KNIGHTS BERKHAMSTED LIMITED

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Company Documents

DateDescription
15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR LISA GEORGIOU

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18/03/1518 March 2015 DIRECTOR APPOINTED MR VITO ANTONIO IANNELLI

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18/03/1518 March 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
29 MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9ES

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17/02/1517 February 2015 APPOINTMENT TERMINATED, SECRETARY STEWARTS COMPANY SECRETARY LIMITED

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13/02/1513 February 2015 30/06/14 TOTAL EXEMPTION FULL

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11/11/1411 November 2014 COMPANY NAME CHANGED LSS PROPERTY LIMITED
CERTIFICATE ISSUED ON 11/11/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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14/03/1414 March 2014 30/06/13 TOTAL EXEMPTION FULL

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
3 BEVAN ROAD
COCKFOSTERS
ENFIELD
EN4 9DZ

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / LISA GEORGIOU / 11/02/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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21/01/1321 January 2013 30/06/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA GEORGIOU / 13/06/2010

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWARTS COMPANY SECRETARY LIMITED / 13/06/2010

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03/03/103 March 2010 30/06/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 30/06/08 TOTAL EXEMPTION FULL

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10/07/0810 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/06/07 TOTAL EXEMPTION FULL

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 79 CAT HILL EAST BARNET HERTFORDSHIRE EN4 8HP

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 8 GLOUCESTER GARDENS COCKFOSTERS HERTFORDSHIRE EN4 0QW

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: G OFFICE CHANGED 26/06/02 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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