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KNIGHTSBRIDGE PHARMACEUTICALS LTD.

Company number 03969016

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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)
11 May 2006 363a Return made up to 10/04/06; full list of members
11 May 2006 AA Accounts for a dormant company made up to 30 April 2006
26 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
03 Aug 2005 363a Return made up to 10/04/05; full list of members
03 Aug 2005 288a New director appointed
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Director resigned
01 Aug 2005 288b Secretary resigned
14 Jul 2005 287 Registered office changed on 14/07/05 from: suite 26 22 notting hill gate london W11 3JE
27 May 2005 287 Registered office changed on 27/05/05 from: 788-790 finchley road london NW11 7TJ
09 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
26 Apr 2004 363s Return made up to 10/04/04; full list of members
21 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
18 Apr 2003 363s Return made up to 10/04/03; full list of members
19 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
19 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Jun 2002 363s Return made up to 10/04/02; full list of members
18 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
18 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jul 2001 363s Return made up to 10/04/01; full list of members
20 Nov 2000 287 Registered office changed on 20/11/00 from: davies company services LTD ground floor 334 whitchurch road south glamorgan CF14 3NG
20 Nov 2000 288b Secretary resigned
20 Nov 2000 288a New secretary appointed
05 May 2000 288a New director appointed