KNIGHTSBRIDGE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR ANIL DAVE |
| 28/09/0928 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 243 KNIGHTSBRIDGE LONDON SW7 1DH |
| 06/05/976 May 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 06/05/976 May 1997 | ﾽ NC 1000/1600000 04/0 |
| 06/05/976 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
| 06/05/976 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97 |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: AVON HOUSE KENSINGTON VILLAGE AVONMORE RD LONDON W14 8TS |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/911 June 1991 | REGISTERED OFFICE CHANGED ON 01/06/91 FROM: 243 KNIGHTBRIDGE LONDON SW7 1DH |
| 16/05/9116 May 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9011 December 1990 | AUDITOR'S RESIGNATION |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/893 April 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/881 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
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