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KNIGHT PIESOLD LTD

Company number 02778092

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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)
07 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jan 2004	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 2 pages (2 pages)
23 Dec 2003	363s	Return made up to 12/08/03; full list of members	View PDF Return made up to 12/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2003	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 1 page (1 page)
04 Dec 2002	CERTNM	Company name changed c r c environment LIMITED\certificate issued on 04/12/02	View PDF Company name changed c r c environment LIMITED\certificate issued on 04/12/02 - link opens in a new window - 2 pages (2 pages)
19 Sep 2002	363s	Return made up to 12/08/02; full list of members	View PDF Return made up to 12/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2002	AA	Accounts made up to 30 April 2001	View PDF Accounts made up to 30 April 2001 - link opens in a new window - 1 page (1 page)
21 Nov 2001	363s	Return made up to 12/08/01; full list of members	View PDF Return made up to 12/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Mar 2001	AA	Accounts made up to 30 April 2000	View PDF Accounts made up to 30 April 2000 - link opens in a new window - 1 page (1 page)
27 Sep 2000	363s	Return made up to 12/08/00; full list of members	View PDF Return made up to 12/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2000	AA	Accounts made up to 30 April 1999	View PDF Accounts made up to 30 April 1999 - link opens in a new window - 1 page (1 page)
02 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 1999	363s	Return made up to 12/08/98; full list of members	View PDF Return made up to 12/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
03 Mar 1999	363(287)	Registered office changed on 03/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/03/99
03 Mar 1999	AA	Accounts made up to 30 April 1998	View PDF Accounts made up to 30 April 1998 - link opens in a new window - 1 page (1 page)
03 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Nov 1997	363s	Return made up to 12/08/97; no change of members	View PDF Return made up to 12/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1997	AA	Accounts made up to 30 April 1997	View PDF Accounts made up to 30 April 1997 - link opens in a new window - 1 page (1 page)
07 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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