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KNOSSOS PMS LTD

Company number 03970403

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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)
04 May 2005 AA Full accounts made up to 30 September 2004
14 Apr 2005 363s Return made up to 11/04/05; full list of members
05 May 2004 AA Full accounts made up to 30 September 2003
26 Apr 2004 363s Return made up to 11/04/04; full list of members
01 Apr 2004 363s Return made up to 11/04/03; full list of members
14 May 2003 AA Full accounts made up to 30 September 2002
19 Jul 2002 363s Return made up to 11/04/02; full list of members
18 Jun 2002 288b Director resigned
19 Feb 2002 AA Full accounts made up to 30 September 2001
28 Jan 2002 88(2)R Ad 04/05/01--------- £ si 50000@1=50000 £ ic 25002/75002
11 Jun 2001 88(2)R Ad 04/05/01--------- £ si 25000@1=25000 £ ic 2/25002
14 May 2001 363s Return made up to 11/04/01; full list of members
24 Apr 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Apr 2001 MAR Re-registration of Memorandum and Articles
24 Apr 2001 AUDS Auditor's statement
24 Apr 2001 AUDR Auditor's report
24 Apr 2001 BS Balance Sheet
24 Apr 2001 43(3)e Declaration on reregistration from private to PLC
24 Apr 2001 43(3) Application for reregistration from private to PLC
24 Apr 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/09/01
15 May 2000 288b Director resigned
15 May 2000 288b Secretary resigned;director resigned
15 May 2000 287 Registered office changed on 15/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF