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KNIGHTS FOODS LIMITED

Company number 03564732

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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)
02 Oct 2002 AA Group of companies' accounts made up to 1 December 2001
31 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2002 287 Registered office changed on 24/04/02 from: crow hall farm gooderstone kings lynn norfolk PE33 9DA
24 Apr 2002 288c Secretary's particulars changed
29 Jan 2002 288c Director's particulars changed
07 Dec 2001 AA Group of companies' accounts made up to 25 November 2000
17 May 2001 363s Return made up to 15/05/01; full list of members
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288b Secretary resigned
07 Jul 2000 AA Full group accounts made up to 27 November 1999
02 Jun 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 88(2)R Ad 29/02/00--------- £ si 2000000@1=2000000 £ ic 2500000/4500000
14 Oct 1999 288c Director's particulars changed
30 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 AA Full group accounts made up to 30 November 1998
12 Aug 1999 88(2)R Ad 22/07/99--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1999 363s Return made up to 15/05/99; full list of members
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New secretary appointed
22 Jun 1998 225 Accounting reference date shortened from 31/05/99 to 30/11/98
09 Jun 1998 88(2)R Ad 31/05/98--------- £ si 98@1=98 £ ic 2/100
08 Jun 1998 395 Particulars of mortgage/charge
21 May 1998 288b Secretary resigned
15 May 1998 NEWINC Incorporation