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KNIGHT PIESOLD HOLDINGS LIMITED

Company number 03681301

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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)
04 Dec 2009 CH01 Director's details changed for Andre Nieuwenhuizen on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Jeremy Peter Haile on 1 October 2009
04 Dec 2009 CH01 Director's details changed for David John Toomey Morgan on 1 October 2009
04 Dec 2009 CH04 Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009
20 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 04/12/08; full list of members
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 04/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
11 Dec 2006 363s Return made up to 04/12/06; full list of members
23 Dec 2005 363s Return made up to 04/12/05; full list of members
19 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
11 Dec 2004 363s Return made up to 04/12/04; full list of members
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 May 2004 363s Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
14 Apr 2004 287 Registered office changed on 14/04/04 from: global house high street crawley west sussex RH10 1DL
28 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
17 Nov 2003 288b Secretary resigned
17 Nov 2003 288a New secretary appointed
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Jun 2003 AA Group of companies' accounts made up to 31 December 2001
16 Jan 2003 363a Return made up to 04/12/02; full list of members