JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

Date	Type	Description	View / Download
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(156 pages)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Full accounts made up to 31 December 2010	(302 pages)
18 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(120 pages)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(121 pages)
18 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
30 Jul 2009	288a	Secretary appointed william harvey dengler	(1 page)
30 Jul 2009	288b	Appointment terminated secretary knowles secretary inc	(1 page)
29 Jul 2009	288b	Appointment terminated director knowles director inc	(1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
10 Dec 2008	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
29 Sep 2008	288a	Director appointed director irvin e richter	(1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
29 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2008	190	Location of debenture register	(1 page)
14 Jan 2008	AA	Full accounts made up to 31 July 2006	(28 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Sep 2007	363s	Return made up to 31/07/07; full list of members 363(353) ‐ Location of register of members address changed	(41 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	288a	New director appointed	(2 pages)