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KNIGHTSBRIDGE CONSULTANTS LIMITED

Company number 03120819

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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)
09 Dec 2003	363s	Return made up to 01/11/03; full list of members	View PDF Return made up to 01/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Mar 2003	AA	Total exemption small company accounts made up to 26 August 2002	View PDF Total exemption small company accounts made up to 26 August 2002 - link opens in a new window - 2 pages (2 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Nov 2002	363s	Return made up to 01/11/02; full list of members	View PDF Return made up to 01/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2001	363s	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Nov 2001	AA	Total exemption small company accounts made up to 26 August 2001	View PDF Total exemption small company accounts made up to 26 August 2001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Jun 2001	AA	Accounts for a small company made up to 26 August 2000	View PDF Accounts for a small company made up to 26 August 2000 - link opens in a new window - 1 page (1 page)
06 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	363s	Return made up to 01/11/00; full list of members	View PDF Return made up to 01/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2000	AA	Accounts for a small company made up to 26 August 1999	View PDF Accounts for a small company made up to 26 August 1999 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	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)
30 Nov 1999	363s	Return made up to 01/11/99; full list of members	View PDF Return made up to 01/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1998	363s	Return made up to 01/11/98; no change of members	View PDF Return made up to 01/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Sep 1998	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)
23 Sep 1998	AA	Accounts for a small company made up to 26 August 1998	View PDF Accounts for a small company made up to 26 August 1998 - link opens in a new window - 4 pages (4 pages)
18 Nov 1997	363s	Return made up to 01/11/97; full list of members	View PDF Return made up to 01/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1997	AA	Accounts for a small company made up to 26 August 1997	View PDF Accounts for a small company made up to 26 August 1997 - link opens in a new window - 4 pages (4 pages)
27 Aug 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)
06 Nov 1996	363s	Return made up to 01/11/96; full list of members	View PDF Return made up to 01/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 1996	AA	Accounts for a small company made up to 26 August 1996	View PDF Accounts for a small company made up to 26 August 1996 - link opens in a new window - 5 pages (5 pages)
23 Aug 1996	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)
23 Aug 1996	225	Accounting reference date shortened from 30/11/96 to 26/08/96	View PDF Accounting reference date shortened from 30/11/96 to 26/08/96 - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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