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KNOWLES & SON (OXFORD) LTD

Company number 00229643

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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)
19 Jun 2007 363a Return made up to 30/05/07; full list of members
16 Mar 2007 288a New director appointed
20 Jul 2006 AA Full accounts made up to 30 September 2005
30 May 2006 363a Return made up to 30/05/06; full list of members
11 Aug 2005 395 Particulars of mortgage/charge
15 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 AA Full accounts made up to 30 September 2004
01 Jun 2005 363s Return made up to 31/05/05; full list of members
12 Oct 2004 288b Director resigned
12 Aug 2004 AA Full accounts made up to 30 September 2003
14 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2003 AA Full accounts made up to 30 September 2002
29 Jan 2003 288a New secretary appointed;new director appointed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
30 Nov 2002 AA Group of companies' accounts made up to 30 September 2001
06 Sep 2002 395 Particulars of mortgage/charge
11 Jun 2002 363s Return made up to 31/05/02; full list of members
11 Jun 2002 288b Director resigned
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
04 Apr 2002 395 Particulars of mortgage/charge