KNIGHT SQUARE INSURANCE BROKERS LIMITED

Company number 03479579

Date	Type	Description	View / Download
20 Mar 2006	288c	Director's particulars changed	(1 page)
22 Dec 2005	363a	Return made up to 11/12/05; full list of members	(2 pages)
21 Dec 2005	88(2)R	Ad 25/10/05--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
10 Nov 2005	123	Nc inc already adjusted 17/10/05	(1 page)
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Jan 2005	363s	Return made up to 11/12/04; full list of members 363(287) ‐ Registered office changed on 10/01/05	(7 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
03 Oct 2003	288b	Director resigned	(1 page)
27 May 2003	288c	Secretary's particulars changed	(1 page)
21 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Jan 2003	363s	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	363a	Return made up to 11/12/01; full list of members	(6 pages)
11 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
22 Feb 2001	AA	Full accounts made up to 31 May 2000	(11 pages)
30 Jan 2001	363a	Return made up to 11/12/00; full list of members	(6 pages)
27 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
15 Jun 2000	353	Location of register of members	(1 page)
03 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)