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KNIGHTON COUNTRYSIDE MANAGEMENT LIMITED

Company number 05268518

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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)
05 Nov 2009 CH01 Director's details changed for James Hugo Roland Shaw Porter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Mark Declan Gibbens on 5 November 2009
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
18 May 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 24/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / mark gibbens / 01/10/2008
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2008 363a Return made up to 24/10/07; full list of members
08 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Jun 2007 88(2)R Ad 19/06/07--------- £ si 98@1=98 £ ic 2/100
05 Apr 2007 395 Particulars of mortgage/charge
09 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2006 363a Return made up to 24/10/06; full list of members
09 Mar 2006 288c Director's particulars changed
13 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Jan 2006 CERTNM Company name changed knighton forestry LIMITED\certificate issued on 04/01/06
24 Nov 2005 363a Return made up to 24/10/05; full list of members
26 Oct 2005 288c Secretary's particulars changed;director's particulars changed
24 Oct 2005 288c Secretary's particulars changed
24 Oct 2005 353 Location of register of members
04 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution