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1 KNOLL ROAD MANAGEMENT COMPANY LIMITED

Company number 02674933

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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)
20 Jun 2006 363a Annual return made up to 20/06/06
27 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Jul 2005 363a Annual return made up to 20/06/05
25 May 2005 225 Accounting reference date shortened from 20/06/05 to 31/12/04
20 May 2005 288b Secretary resigned;director resigned
12 May 2005 287 Registered office changed on 12/05/05 from: 196 high road wood green london N22 4HH
12 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed;new director appointed
12 May 2005 288b Director resigned
11 Oct 2004 AA Accounts for a dormant company made up to 20 June 2004
16 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jul 2004 363s Annual return made up to 20/06/04
12 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2003 AA Accounts for a dormant company made up to 20 June 2003
12 Jul 2003 363s Annual return made up to 20/06/03
  • 363(287) ‐ Registered office changed on 12/07/03
05 Jul 2002 363s Annual return made up to 20/06/02
  • 363(287) ‐ Registered office changed on 05/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2002 AA Accounts for a dormant company made up to 20 June 2002
05 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jul 2001 287 Registered office changed on 19/07/01 from: c/o harold everett wreford 32 wigmore street london W1V 2RP
07 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2001 AA Accounts for a dormant company made up to 20 June 2001
07 Jul 2001 287 Registered office changed on 07/07/01 from: 8 new fields 2 stinsford road poole dorset BH17 7NT
05 Jul 2000 AA Accounts for a dormant company made up to 20 June 2000
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors