THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED
Company number 04907002
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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) |
|---|---|---|---|
| 28 Dec 2011 | CH04 | Secretary's details changed for Bigwood Associates Limited on 9 November 2011 | |
| 28 Dec 2011 | CH01 | Director's details changed for Martin Andrew Nicholls on 9 November 2011 | |
| 28 Dec 2011 | AD01 | Registered office address changed from 51-52 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TH on 28 December 2011 | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 05 Oct 2010 | AP01 | Appointment of Martin Andrew Nicholls as a director | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Sep 2010 | TM01 | Termination of appointment of Ingrid Hatton as a director | |
| 27 Sep 2010 | TM01 | Termination of appointment of Navin Lutchmun as a director | |
| 09 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Navin Lutchmun on 1 October 2009 | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Bigwood Associates Limited on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Ingrid Thea Hatton on 1 October 2009 | |
| 18 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 18 Nov 2008 | 353 | Location of register of members | |
| 18 Nov 2008 | 190 | Location of debenture register | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363s | Return made up to 09/11/07; full list of members | |
| 11 Jan 2008 | 288b | Secretary resigned | |
| 22 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 30 Aug 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 10 May 2007 | 363s | Return made up to 09/11/06; full list of members | |
| 10 May 2007 | 288b | Director resigned | |
| 05 Mar 2007 | 225 | Accounting reference date shortened from 30/09/07 to 31/12/06 |