KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
Company number 05535751
- Company Overview for KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED (05535751)
- Filing history for KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED (05535751)
- People for KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED (05535751)
- Charges for KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED (05535751)
- More for KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED (05535751)
| 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) |
|---|---|---|---|
| 17 Oct 2012 | AA | Full accounts made up to 5 April 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 29 Aug 2012 | TM02 | Termination of appointment of Rjm Secretaries Limited as a secretary | |
| 24 Apr 2012 | AD01 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 24 April 2012 | |
| 27 Oct 2011 | AA | Full accounts made up to 5 April 2011 | |
| 15 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Full accounts made up to 5 April 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH04 | Secretary's details changed for Rjm Secretaries Limited on 1 October 2009 | |
| 13 Oct 2009 | AA | Full accounts made up to 5 April 2009 | |
| 14 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 16 Feb 2009 | AA | Full accounts made up to 5 April 2008 | |
| 15 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Oct 2008 | 288b | Appointment terminated secretary peter vevers | |
| 01 Oct 2008 | 288a | Secretary appointed rjm secretaries LIMITED | |
| 29 Aug 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 12 Feb 2008 | AA | Accounts for a small company made up to 5 April 2007 | |
| 08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: 3 cloth street barbican london EC1A 7NP | |
| 26 Oct 2007 | 288a | New secretary appointed | |
| 26 Oct 2007 | 288b | Secretary resigned | |
| 04 Sep 2007 | 363a | Return made up to 15/08/07; no change of members | |
| 26 Jul 2007 | AA | Accounts for a dormant company made up to 5 April 2006 | |
| 27 Apr 2007 | 225 | Accounting reference date shortened from 31/08/06 to 05/04/06 | |
| 06 Oct 2006 | 395 | Particulars of mortgage/charge |