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KNIGHTS MILLENNIUM FOYER LIMITED

Company number 04107971

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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)
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 288b Director resigned
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
10 Mar 2004 288b Secretary resigned
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288b Director resigned
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 363s Annual return made up to 15/11/02
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2002 287 Registered office changed on 14/11/02 from: 230 edgware road london W2 1DW
04 Oct 2002 395 Particulars of mortgage/charge
27 Sep 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Annual return made up to 15/11/01
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New secretary appointed
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Director resigned
15 Nov 2000 NEWINC Incorporation