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CARE-KNIGHT HOLDINGS LTD

Company number 08457990

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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 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 75,000
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2014 AP01 Appointment of Mrs Lucy Elvina Cooke as a director
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 75,000
15 Apr 2014 AP01 Appointment of Mr Christopher John Cummings as a director
15 Apr 2014 AP01 Appointment of Mr Robert James Greenwood as a director
15 Apr 2014 CH01 Director's details changed for Mrs Annette Elvina Greenwood on 23 March 2013
13 Mar 2014 CERTNM Company name changed bbm seventy-three LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2013-08-29
04 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-29
04 Mar 2014 CONNOT Change of name notice
22 Mar 2013 NEWINC Incorporation