KNIGHT DEVELOPMENTS LIMITED



Company Documents

DateDescription
04/06/194 June 2019CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/07/1831 July 201831/07/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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18/05/1818 May 2018CESSATION OF KNIGHT DEVELOPMENTS (2010) LIMITED AS A PSC

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18/05/1818 May 2018NOTIFICATION OF PSC STATEMENT ON 25/04/2018

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03/05/183 May 201824/04/18 STATEMENT OF CAPITAL GBP 1940

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31/07/1731 July 2017FULL ACCOUNTS MADE UP TO 31/07/17

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18/05/1718 May 2017CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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20/07/1620 July 2016Annual return made up to 18 May 2016 with full list of shareholders

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31/07/1531 July 2015FULL ACCOUNTS MADE UP TO 31/07/15

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23/07/1523 July 2015AUDITOR'S RESIGNATION

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27/05/1527 May 2015REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O CHANTREY VELLACOTT DFK LLP 10-12 RUSSELL SQUARE HOUSE RUSSELL SQUARE LONDON WC1B 5LF

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20/05/1520 May 2015Annual return made up to 18 May 2015 with full list of shareholders

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08/05/158 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 01/04/2015

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08/05/158 May 2015SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 01/04/2015

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07/04/157 April 2015APPOINTMENT TERMINATED, DIRECTOR PETER SWARBRICK

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23/01/1523 January 2015SOLVENCY STATEMENT DATED 30/06/14

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23/01/1523 January 2015REDUCE ISSUED CAPITAL 30/06/2014

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23/01/1523 January 201523/01/15 STATEMENT OF CAPITAL GBP 1000

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23/01/1523 January 2015STATEMENT BY DIRECTORS

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28/11/1428 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 28/11/2014

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31/07/1431 July 2014FULL ACCOUNTS MADE UP TO 31/07/14

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21/05/1421 May 2014STATEMENT OF COMPANY'S OBJECTS

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21/05/1421 May 2014RE SECT 28 CA 2006 DELETION OF MEMS 31/07/2013

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19/05/1419 May 2014Annual return made up to 18 May 2014 with full list of shareholders

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15/05/1415 May 201431/07/13 STATEMENT OF CAPITAL GBP 1051000

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14/05/1414 May 2014REGISTRATION OF A CHARGE / CHARGE CODE 025032700058

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04/02/144 February 2014REGISTRATION OF A CHARGE / CHARGE CODE 025032700057

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21/01/1421 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 025032700056

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13/12/1313 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 025032700055

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08/08/138 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 025032700052

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08/08/138 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 025032700054

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08/08/138 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 025032700053

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31/07/1331 July 2013FULL ACCOUNTS MADE UP TO 31/07/13

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07/06/137 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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07/06/137 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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05/06/135 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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05/06/135 June 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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20/05/1320 May 2013Annual return made up to 18 May 2013 with full list of shareholders

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13/05/1313 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 08/05/2013

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13/05/1313 May 2013DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SWARBRICK / 08/05/2013

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22/11/1222 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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31/07/1231 July 2012FULL ACCOUNTS MADE UP TO 31/07/12

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18/05/1218 May 2012Annual return made up to 18 May 2012 with full list of shareholders

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31/07/1131 July 2011FULL ACCOUNTS MADE UP TO 31/07/11

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24/05/1124 May 2011Annual return made up to 18 May 2011 with full list of shareholders

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09/02/119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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09/02/119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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07/02/117 February 2011DIRECTOR APPOINTED PETER GRAHAM SWARBRICK

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18/10/1018 October 2010RE CROSS GUARANTEE BE RATIFIED UNDER SECTION 239 CA 2006 05/10/2010

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23/09/1023 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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23/09/1023 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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23/09/1023 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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31/08/1031 August 2010SOLVENCY STATEMENT DATED 28/07/10

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31/08/1031 August 2010CANCEL SHARE PREM A/C 28/07/2010

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31/08/1031 August 201031/08/10 STATEMENT OF CAPITAL GBP 1000

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31/08/1031 August 2010STATEMENT BY DIRECTORS

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31/07/1031 July 2010FULL ACCOUNTS MADE UP TO 31/07/10

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23/06/1023 June 2010Annual return made up to 18 May 2010 with full list of shareholders

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19/05/1019 May 2010REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SUITE 3PM MID DAY COURT 20-24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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30/03/1030 March 2010ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/1030 March 2010ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010

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29/03/1029 March 2010DIRECTOR APPOINTED MR GARY JAMES SPICER

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26/03/1026 March 2010APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT

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31/07/0931 July 2009FULL ACCOUNTS MADE UP TO 31/07/09

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11/06/0911 June 2009RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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05/12/085 December 2008SECRETARY APPOINTED GARY JAMES SPICER

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27/11/0827 November 2008SECRETARY RESIGNED JOHN ROBERTS

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27/11/0827 November 2008APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS

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26/08/0826 August 2008AUDITOR'S RESIGNATION

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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27/05/0827 May 2008RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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29/05/0729 May 2007DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007NEW SECRETARY APPOINTED

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19/02/0719 February 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/076 February 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/076 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/0622 September 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0622 September 2006SECRETARY RESIGNED

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31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06

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15/06/0615 June 2006RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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20/05/0620 May 2006PARTICULARS OF MORTGAGE/CHARGE

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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31/05/0531 May 2005RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005DIRECTOR'S PARTICULARS CHANGED

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14/08/0414 August 2004PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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28/05/0428 May 2004RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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08/05/048 May 2004PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0318 November 2003PARTICULARS OF MORTGAGE/CHARGE

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15/11/0315 November 2003PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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01/06/031 June 2003RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003DIRECTOR'S PARTICULARS CHANGED

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05/04/035 April 2003PARTICULARS OF MORTGAGE/CHARGE

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29/03/0329 March 2003PARTICULARS OF MORTGAGE/CHARGE

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17/03/0317 March 2003DIRECTOR'S PARTICULARS CHANGED

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07/03/037 March 2003PARTICULARS OF MORTGAGE/CHARGE

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05/02/035 February 2003PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002PARTICULARS OF MORTGAGE/CHARGE

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10/12/0210 December 2002PARTICULARS OF MORTGAGE/CHARGE

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07/12/027 December 2002PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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31/05/0231 May 2002RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002DIRECTOR'S PARTICULARS CHANGED

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07/02/027 February 2002PARTICULARS OF MORTGAGE/CHARGE

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15/01/0215 January 2002PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001NEW SECRETARY APPOINTED

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22/11/0122 November 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/0113 November 2001PARTICULARS OF MORTGAGE/CHARGE

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02/11/012 November 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/015 October 2001PARTICULARS OF MORTGAGE/CHARGE

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04/10/014 October 2001PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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21/07/0121 July 2001PARTICULARS OF MORTGAGE/CHARGE

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21/07/0121 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/018 June 2001PARTICULARS OF MORTGAGE/CHARGE

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08/06/018 June 2001PARTICULARS OF MORTGAGE/CHARGE

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24/05/0124 May 2001RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001PARTICULARS OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/015 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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07/07/007 July 2000DIRECTOR'S PARTICULARS CHANGED

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17/06/0017 June 2000PARTICULARS OF MORTGAGE/CHARGE

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05/06/005 June 2000RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000PARTICULARS OF MORTGAGE/CHARGE

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08/04/008 April 2000PARTICULARS OF MORTGAGE/CHARGE

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10/02/0010 February 2000PARTICULARS OF MORTGAGE/CHARGE

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31/07/9931 July 1999FULL ACCOUNTS MADE UP TO 31/07/99

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20/06/9920 June 1999RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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22/05/9922 May 1999PARTICULARS OF MORTGAGE/CHARGE

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22/05/9922 May 1999PARTICULARS OF MORTGAGE/CHARGE

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08/04/998 April 1999DIRECTOR RESIGNED

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02/04/992 April 1999PARTICULARS OF MORTGAGE/CHARGE

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04/02/994 February 1999PARTICULARS OF MORTGAGE/CHARGE

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14/11/9814 November 1998PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998FULL ACCOUNTS MADE UP TO 31/07/98

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31/05/9831 May 1998RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998DIRECTOR'S PARTICULARS CHANGED

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17/03/9817 March 1998PARTICULARS OF MORTGAGE/CHARGE

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27/09/9727 September 1997PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997FULL ACCOUNTS MADE UP TO 31/07/97

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19/06/9719 June 1997RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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16/05/9716 May 1997PARTICULARS OF MORTGAGE/CHARGE

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31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96

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28/05/9628 May 1996RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95

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06/07/956 July 1995AUDITOR'S RESIGNATION

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19/05/9519 May 1995DIRECTOR'S PARTICULARS CHANGED

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19/05/9519 May 1995LOCATION OF REGISTER OF MEMBERS

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19/05/9519 May 1995LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/05/9519 May 1995DIRECTOR'S PARTICULARS CHANGED

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19/05/9519 May 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/05/9519 May 1995RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995PARTICULARS OF MORTGAGE/CHARGE

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01/04/951 April 1995PARTICULARS OF MORTGAGE/CHARGE

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17/11/9417 November 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9431 July 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94

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05/07/945 July 1994REGISTERED OFFICE CHANGED ON 05/07/94 FROM: G OFFICE CHANGED 05/07/94 42A HIGH STREET SUTTON SURREY SM1 1HQ

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05/07/945 July 1994REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 42A HIGH STREET SUTTON SURREY SM1 1HQ

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24/05/9424 May 1994DIRECTOR'S PARTICULARS CHANGED

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24/05/9424 May 1994RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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05/11/935 November 1993PARTICULARS OF MORTGAGE/CHARGE

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29/10/9329 October 1993PARTICULARS OF MORTGAGE/CHARGE

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29/10/9329 October 1993PARTICULARS OF MORTGAGE/CHARGE

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23/09/9323 September 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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29/06/9329 June 1993NEW DIRECTOR APPOINTED

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29/06/9329 June 1993DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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23/10/9223 October 1992PARTICULARS OF MORTGAGE/CHARGE

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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26/06/9226 June 1992RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992PARTICULARS OF MORTGAGE/CHARGE

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12/06/9212 June 1992PARTICULARS OF MORTGAGE/CHARGE

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21/11/9121 November 1991NEW DIRECTOR APPOINTED

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31/07/9131 July 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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16/07/9116 July 1991RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS

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12/06/9112 June 1991PARTICULARS OF MORTGAGE/CHARGE

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29/11/9029 November 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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08/08/908 August 1990COMPANY NAME CHANGED LEVELLAND LIMITED CERTIFICATE ISSUED ON 09/08/90

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07/08/907 August 1990REGISTERED OFFICE CHANGED ON 07/08/90 FROM: G OFFICE CHANGED 07/08/90 SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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07/08/907 August 1990REGISTERED OFFICE CHANGED ON 07/08/90 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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07/08/907 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/904 July 1990£ NC 100/1000 27/06/90

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04/07/904 July 1990NC INC ALREADY ADJUSTED 27/06/90

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18/05/9018 May 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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