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KNIGHT SQUARE INSURANCE BROKERS LIMITED

Company number 03479579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2007 155(6)a Declaration of assistance for shares acquisition
28 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 288c Secretary's particulars changed
06 Feb 2007 288c Director's particulars changed
26 Jan 2007 363a Return made up to 11/12/06; full list of members
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288a New secretary appointed
20 Apr 2006 AA Full accounts made up to 31 December 2005
20 Mar 2006 288c Director's particulars changed
22 Dec 2005 363a Return made up to 11/12/05; full list of members
21 Dec 2005 88(2)R Ad 25/10/05--------- £ si 99998@1=99998 £ ic 2/100000
10 Nov 2005 123 Nc inc already adjusted 17/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/01/05
06 Apr 2004 AA Full accounts made up to 31 December 2003
19 Dec 2003 363s Return made up to 11/12/03; full list of members
03 Oct 2003 288b Director resigned
27 May 2003 288c Secretary's particulars changed
21 May 2003 AA Full accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 11/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Apr 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 288a New secretary appointed
22 Jan 2002 288b Secretary resigned