- Company Overview for ANDREW KNOWLES & SON LIMITED (SC211487)
- Filing history for ANDREW KNOWLES & SON LIMITED (SC211487)
- People for ANDREW KNOWLES & SON LIMITED (SC211487)
- Charges for ANDREW KNOWLES & SON LIMITED (SC211487)
- More for ANDREW KNOWLES & SON LIMITED (SC211487)
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) |
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23 Oct 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
10 Oct 2007 | 288b | Secretary resigned | |
24 Sep 2007 | 287 | Registered office changed on 24/09/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN | |
24 Sep 2007 | 288a | New secretary appointed | |
24 Oct 2006 | 363a | Return made up to 29/09/06; full list of members | |
19 Sep 2006 | 288a | New director appointed | |
19 Sep 2006 | 288b | Director resigned | |
04 Aug 2006 | 288c | Secretary's particulars changed | |
14 Jul 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
27 Oct 2005 | 363a | Return made up to 29/09/05; full list of members | |
04 Aug 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
27 Oct 2004 | 363s | Return made up to 29/09/04; full list of members | |
06 Jul 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
06 Oct 2003 | 363s |
Return made up to 29/09/03; full list of members
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26 Aug 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
22 Nov 2002 | 363s | Return made up to 29/09/02; full list of members | |
06 Aug 2002 | 288a | New secretary appointed | |
06 Aug 2002 | 288b | Secretary resigned | |
28 Mar 2002 | AA | Total exemption small company accounts made up to 31 October 2001 | |
08 Oct 2001 | 363s | Return made up to 29/09/01; full list of members | |
08 Oct 2001 | 88(2)R | Ad 08/02/01--------- £ si 496@.25=124 £ ic 76/200 | |
24 Jul 2001 | 225 | Accounting reference date extended from 30/09/01 to 31/10/01 | |
17 Apr 2001 | 410(Scot) | Partic of mort/charge * | |
09 Jan 2001 | RESOLUTIONS |
Resolutions
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29 Sep 2000 | NEWINC | Incorporation |