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KNIGHTSBRIDGE COURT LIMITED

Company number 05313943

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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)
20 Dec 2011 CH01 Director's details changed for Roy Darcey on 20 December 2011
21 Jul 2011 MEM/ARTS Memorandum and Articles of Association
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 CC04 Statement of company's objects
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Mar 2011 AP03 Appointment of Mr Roy Mallinson Darcey as a secretary
26 Mar 2011 AP01 Appointment of Mr Allan Templeton as a director
26 Mar 2011 AP01 Appointment of Mr Kenneth Richard Arthur Northcott as a director
26 Mar 2011 AP01 Appointment of Mr Bernard Mortimer as a director
26 Mar 2011 AP01 Appointment of Mr Peter Jeremy Livesey as a director
26 Mar 2011 AP01 Appointment of Mrs Carol Hanson as a director
26 Mar 2011 AP01 Appointment of Mr Colin Ayrton as a director
07 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Sep 2010 TM02 Termination of appointment of Michael Woodhead as a secretary
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Roy Darcey on 15 December 2009
22 Dec 2009 CH01 Director's details changed for Diane Gatehouse on 15 December 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 15/12/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 15/12/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 15/12/06; full list of members
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005