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KNIGHTSHADE LIMITED

Company number 04112163

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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)
23 Nov 2009 CH04 Secretary's details changed for Mayfair Company Services Limited on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Lorraine Isobel Perrett on 23 November 2009
23 Nov 2009 CH01 Director's details changed for George Edward Hill on 23 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 22/11/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Jan 2008 AA Total exemption full accounts made up to 30 November 2006
03 Dec 2007 363a Return made up to 22/11/07; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 30 November 2005
12 Dec 2006 363a Return made up to 22/11/06; full list of members
02 Feb 2006 363a Return made up to 22/11/05; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
10 Oct 2005 288a New secretary appointed
10 Oct 2005 288b Secretary resigned
03 Oct 2005 287 Registered office changed on 03/10/05 from: 26 old brompton road london SW7 3DL
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
22 Mar 2005 AA Total exemption small company accounts made up to 30 November 2003
30 Nov 2004 363s Return made up to 22/11/04; full list of members
29 Jul 2004 AA Total exemption small company accounts made up to 30 November 2002
19 Feb 2004 363a Return made up to 22/11/03; full list of members
30 Jun 2003 288a New director appointed
25 Jun 2003 288b Director resigned
25 Mar 2003 AA Total exemption small company accounts made up to 30 November 2001