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BISHOP & KNIGHT ESTATES LIMITED

Company number 06798448

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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)
13 Apr 2010 CH03 Secretary's details changed for Mr Andreas Nicolas on 1 January 2010
13 Apr 2010 AD01 Registered office address changed from the Granary Hammondstreet Road Goffs Oak Waltham Cross Hertfordshire EN7 6PQ United Kingdom on 13 April 2010
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2009 288a Director appointed mr kyriacos andreas nicolas
01 Jul 2009 88(2) Ad 01/07/09\gbp si 1@1=1\gbp ic 1/2\
13 Mar 2009 288b Appointment terminated secretary deniz ali
13 Mar 2009 288a Director appointed mr andreas nicolas
13 Mar 2009 288b Appointment terminated director deniz ali
13 Mar 2009 288a Secretary appointed mr andreas nicolas
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 288a Director and secretary appointed deniz cevat ali
22 Jan 2009 288b Appointment terminated secretary qa registrars LIMITED
22 Jan 2009 288b Appointment terminated director graham cowan
22 Jan 2009 287 Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts WD6 3EW
22 Jan 2009 NEWINC Incorporation