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M KNIGHTS INVESTMENTS LIMITED

Company number 03809471

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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)
05 Feb 2005 MEM/ARTS Memorandum and Articles of Association
05 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
11 Aug 2004 363s Return made up to 19/07/04; full list of members
22 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Aug 2003 363s Return made up to 19/07/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
26 Sep 2002 363s Return made up to 19/07/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
12 Jul 2001 363s Return made up to 19/07/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 31 July 2000
04 Sep 2000 363s Return made up to 19/07/00; full list of members
15 Feb 2000 88(2)R Ad 01/08/99--------- £ si 98@1=98 £ ic 2/100
29 Jul 1999 288b Director resigned
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288a New secretary appointed
29 Jul 1999 288a New director appointed
19 Jul 1999 NEWINC Incorporation