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KNOWLE HOUSE DEVELOPMENT LIMITED

Company number 04457481

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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)
27 May 2008 600 Appointment of a voluntary liquidator
23 Dec 2007 288b Secretary resigned
17 Oct 2007 287 Registered office changed on 17/10/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ
17 Oct 2007 288b Director resigned
20 Jul 2007 363s Return made up to 10/06/07; no change of members
20 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
11 Aug 2006 363s Return made up to 10/06/06; full list of members
05 Jul 2006 395 Particulars of mortgage/charge
03 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 AA Total exemption full accounts made up to 30 June 2005
02 Jul 2005 363s Return made up to 10/06/05; full list of members
10 Sep 2004 AA Total exemption full accounts made up to 30 June 2004
06 Aug 2004 288b Secretary resigned
06 Aug 2004 288a New secretary appointed
17 Jun 2004 363s Return made up to 10/06/04; full list of members
17 Oct 2003 88(2)R Ad 15/09/03--------- £ si 5000@1=5000 £ ic 5000/10000
17 Oct 2003 123 Nc inc already adjusted 15/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
27 Jun 2003 363s Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 27/06/03
03 Mar 2003 288a New director appointed
09 Jan 2003 395 Particulars of mortgage/charge
18 Nov 2002 88(2)R Ad 07/11/02--------- £ si 4000@1=4000 £ ic 999/4999
18 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2002 123 £ nc 1000/5000 07/11/02