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KNIGHTSWOOD CADRE LIMITED

Company number 04582321

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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)
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Nigel Kenneth Cole on 4 November 2009
17 Dec 2009 CH01 Director's details changed for Lawrence Erik Dederick Charlesson on 4 November 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
13 Feb 2009 288c Director's change of particulars / nigel cole / 28/01/2009
08 Dec 2008 363a Return made up to 05/11/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 05/11/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 88(2)R Ad 31/12/06--------- £ si 1000@1=1000 £ ic 1000/2000
13 Dec 2006 363a Return made up to 05/11/06; full list of members
11 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Sep 2006 123 Nc inc already adjusted 18/08/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 18/08/06
11 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association