BRENT KNOLL MANOR LIMITED

Company number 04274548

Date	Type	Description	View / Download
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
06 Sep 2003	88(2)R	Ad 01/07/03--------- £ si 100@1	(2 pages)
06 Sep 2003	123	Nc inc already adjusted 01/07/03	(1 page)
06 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
24 Aug 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)
04 Nov 2002	363s	Return made up to 21/08/02; full list of members	(7 pages)
02 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Feb 2002	123	£ nc 1000/1000000 31/10/01	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	NEWINC	Incorporation	(13 pages)

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