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KNIGHTWOOD DEVELOPMENTS LIMITED

Company number 05464764

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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)
07 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 August 2010
07 Oct 2010 AP03 Appointment of Mr James Watson Eyre Wild as a secretary
  • ANNOTATION Clarification the document is a duplicate of form AP03 registered on 07/10/2010
07 Oct 2010 AP03 Appointment of Mr James Watson Eyre Wild as a secretary
07 Oct 2010 TM02 Termination of appointment of Pauline Ives as a secretary
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 31 August 2009
19 Nov 2009 CH01 Director's details changed for Mr George David Strawson on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Pauline Carol Ives on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Pauline Carol Ives on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mrs Elizabeth Anne Bisson on 1 October 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 363a Return made up to 26/05/09; full list of members
18 Mar 2009 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
24 Feb 2009 AA Full accounts made up to 31 May 2008
27 Nov 2008 353 Location of register of members
28 May 2008 363a Return made up to 26/05/08; full list of members
17 Dec 2007 AA Full accounts made up to 31 May 2007
29 May 2007 363a Return made up to 26/05/07; full list of members
01 Apr 2007 AA Full accounts made up to 31 May 2006
19 Jun 2006 363s Return made up to 26/05/06; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: 100 barbirolli square manchester M2 3AB