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KNIGHTON MANOR LIMITED

Company number 05502905

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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)
02 Aug 2007 288c Director's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2006 363a Return made up to 07/07/06; full list of members
12 Jul 2006 288c Director's particulars changed
12 Jul 2006 353 Location of register of members
12 Jul 2006 288c Secretary's particulars changed;director's particulars changed
21 Oct 2005 287 Registered office changed on 21/10/05 from: 1ST floor vaughan way leicester LE1 4SG
21 Oct 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
22 Aug 2005 88(2)R Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 288b Secretary resigned
07 Jul 2005 NEWINC Incorporation