THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITED
Company number 04800315
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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) |
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18 Sep 2015 | AD01 | Registered office address changed from 34 Armscote Grove Hatton Park Warwick CV35 7TP to 23 Highfield Hatton Park Warwick CV35 7TQ on 18 September 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
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20 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Jul 2013 | AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
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27 Oct 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
13 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Aug 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
19 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
28 Jul 2010 | CH01 | Director's details changed for Mr Jon Butler on 16 June 2010 | |
28 Jul 2010 | CH01 | Director's details changed for Andrew Russell on 16 June 2010 | |
28 Jul 2010 | CH03 | Secretary's details changed for Andrew Russell on 16 June 2010 | |
07 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Aug 2009 | 363a | Return made up to 16/06/09; full list of members | |
27 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
29 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
14 Sep 2007 | 363s | Return made up to 16/06/07; change of members | |
18 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
22 Aug 2006 | 363s | Return made up to 16/06/06; full list of members | |
21 Dec 2005 | AA | Accounts for a dormant company made up to 30 June 2005 | |
14 Dec 2005 | 225 | Accounting reference date extended from 30/06/06 to 31/12/06 | |
12 Sep 2005 | 363s | Return made up to 16/06/05; full list of members |