STEVE KNIGHT DAIRIES LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
C/O APPROVED ACCOUNTING LIMITED
1 THE OLD STABLES, COOMBE ROAD
EAST MEON, PETERSFIELD
HAMPSHIRE
GU32 1PB

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24/09/1324 September 2013 Annual return made up to 27 June 2013 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY APPROVED SECRETARIES LIMITED

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KNIGHT / 20/02/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1130 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID KNIGHT / 01/06/2010

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPROVED SECRETARIES LIMITED / 01/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/06/0928 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/06/0827 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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29/06/0729 June 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/06/0629 June 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
C/O APPROVED ACCOUNTING LIMITED
1 THE OLD STABLES, COOMBE ROAD
EAST MEON, PETERSFIELD
HAMPSHIRE GU32 1PB

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
C/O APPROVED ACCOUNTING LIMITED
11 WELLINGTON WAY
WATERLOOVILLE
HAMPSHIRE PO7 7ED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/06/0529 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/046 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM:
APPROVED ACCOUNTING LIMITED
11 WELLINGTON WAY
WATERLOOVILLE
HAMPSHIRE PO7 7ED

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14/06/0314 June 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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14/06/0314 June 2003 SECRETARY RESIGNED

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14/06/0314 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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