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KNOLLYS HOUSE (NO. 1) LIMITED

Company number 04126237

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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)
29 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
14 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Feb 2007 395 Particulars of mortgage/charge
22 Feb 2007 395 Particulars of mortgage/charge
22 Dec 2006 363a Return made up to 15/12/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
03 Jul 2006 287 Registered office changed on 03/07/06 from: 105 wigmore street london greater london W1U 1QY
03 Jul 2006 288a New secretary appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Secretary resigned
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
12 Apr 2005 363s Return made up to 15/12/04; full list of members
21 Jul 2004 288a New director appointed
13 Jul 2004 AA Full accounts made up to 31 December 2003