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BLACK KNIGHT DEVELOPMENTS LIMITED

Company number 03493467

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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)
23 Jan 2003 363s Return made up to 15/01/03; full list of members
10 Sep 2002 AA Accounts for a dormant company made up to 31 January 2002
21 Sep 2001 AA Accounts for a dormant company made up to 31 January 2001
24 Jan 2001 363s Return made up to 15/01/01; full list of members
10 Aug 2000 AA Accounts for a dormant company made up to 31 January 2000
22 Mar 2000 363s Return made up to 15/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2000 288a New secretary appointed
06 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned
22 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
15 Mar 1999 363s Return made up to 15/01/99; full list of members
03 Feb 1998 287 Registered office changed on 03/02/98 from: 372 old street london EC1V 9LT
03 Feb 1998 288a New secretary appointed;new director appointed
03 Feb 1998 288a New director appointed
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned
15 Jan 1998 NEWINC Incorporation