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J P KNIGHT (ANGLIAN) LIMITED

Company number 06371572

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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)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	CH01	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010	View PDF Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Anthony Richard Hastings Knight on 22 September 2010	View PDF Director's details changed for Anthony Richard Hastings Knight on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH03	Secretary's details changed for David Niall Offin on 22 September 2010	View PDF Secretary's details changed for David Niall Offin on 22 September 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2010	CH01	Director's details changed for Mr Carl Robert Beare on 22 September 2010	View PDF Director's details changed for Mr Carl Robert Beare on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for David Niall Offin on 22 September 2010	View PDF Director's details changed for David Niall Offin on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Roger Klyne on 22 September 2010	View PDF Director's details changed for Mr Roger Klyne on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 26 pages (26 pages)
19 Dec 2009	AP01	Appointment of Mr Carl Robert Beare as a director	View PDF Appointment of Mr Carl Robert Beare as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF	View PDF Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Director appointed mark charlier nicholson	View PDF Director appointed mark charlier nicholson - link opens in a new window - 1 page (1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 4TH floor 13 ablemarle street mayfair london W1S 4HJ	View PDF Registered office changed on 11/05/2009 from 4TH floor 13 ablemarle street mayfair london W1S 4HJ - link opens in a new window - 1 page (1 page)
26 Nov 2008	363s	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Purch iss cap fac agr 10/12/07	View PDF Resolutions RES13 ‐ Purch iss cap fac agr 10/12/07 - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 10/12/07--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2007	287	Registered office changed on 08/10/07 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 08/10/07 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)

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