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KNIGHT PRIVATE FINANCE LIMITED

Company number 05493291

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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)
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 288c Director's particulars changed
11 Jan 2007 AA Accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 28/06/06; full list of members
04 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 288b Secretary resigned;director resigned
04 Aug 2006 288b Director resigned
08 May 2006 288a New director appointed
22 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
22 Nov 2005 88(2)R Ad 21/10/05--------- £ si 9000@1=9000 £ ic 1000/10000
22 Nov 2005 288b Secretary resigned
22 Nov 2005 287 Registered office changed on 22/11/05 from: 4 langton street london SW10 0JH
22 Nov 2005 88(2)R Ad 21/10/05--------- £ si 999@1=999 £ ic 1/1000
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 128(4) Notice of assignment of name or new name to shares
04 Nov 2005 288a New secretary appointed;new director appointed
28 Jun 2005 288b Secretary resigned
28 Jun 2005 NEWINC Incorporation