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LONDON KNIGHTSBRIDGE LTD

Company number 03503206

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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)
07 Dec 2013 TM01 Termination of appointment of Joaquim Almeida as a director
07 Dec 2013 AP01 Appointment of Mr. Luis Filipe Simoes Correia as a director
10 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
10 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
10 Jul 2013 TM01 Termination of appointment of Van Russell Trust for Child Welfare as a director
07 Jul 2012 AA Accounts for a dormant company made up to 28 February 2012
07 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
15 Jan 2012 TM01 Termination of appointment of Pacific Child Welfare Trust as a director
15 Jan 2012 AP01 Appointment of Mr Joaquim Magro De Almeida as a director
10 Jul 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
19 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
19 Jul 2010 CH02 Director's details changed for Van Russell Trust for Child Welfare on 25 June 2010
19 Jul 2010 CH02 Director's details changed for Pacific Child Welfare Trust on 25 June 2010
03 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
30 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
28 Jun 2009 363a Return made up to 26/06/09; full list of members
01 Aug 2008 363a Return made up to 12/07/08; full list of members
16 Apr 2008 AA Accounts for a dormant company made up to 28 February 2008
27 Feb 2008 AA Accounts for a dormant company made up to 28 February 2007
08 Aug 2007 363s Return made up to 12/07/07; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App stock transfer 30/03/06
31 Oct 2006 363s Return made up to 12/07/06; full list of members
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re stock transfers 30/03/06