THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED

Company number 04907002

Date	Type	Description	View / Download
05 Mar 2007	287	Registered office changed on 05/03/07 from: 8 colchester road harold wood essex RM3 0XP	(1 page)
06 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
06 Dec 2006	288a	New secretary appointed	(1 page)
30 Nov 2005	363a	Return made up to 09/11/05; full list of members	(7 pages)
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 1@1=1 £ ic 3/4	(2 pages)
09 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
09 Jun 2005	288b	Secretary resigned	(1 page)
09 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
08 Oct 2004	363s	Return made up to 22/09/04; full list of members	(7 pages)
31 Oct 2003	287	Registered office changed on 31/10/03 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
31 Oct 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288b	Director resigned	(1 page)
31 Oct 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
22 Sep 2003	NEWINC	Incorporation	(23 pages)

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