KNOLLYS HOUSE (NO. 1) LIMITED

Company number 04126237

Date	Type	Description	View / Download
03 Jun 2004	287	Registered office changed on 03/06/04 from: 21 devonshire street london W1G 6EP	(1 page)
31 Dec 2003	363s	Return made up to 15/12/03; full list of members	(7 pages)
11 Sep 2003	288a	New director appointed	(3 pages)
27 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	288a	New director appointed	(3 pages)
15 Aug 2003	288b	Director resigned	(1 page)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
16 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03	(7 pages)
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
31 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
16 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(3 pages)
16 Aug 2001	288a	New director appointed	(3 pages)
15 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
09 Aug 2001	AUD	Auditor's resignation	(1 page)
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
08 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
08 Aug 2001	287	Registered office changed on 08/08/01 from: 5 strand london WC2N 5AF	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document