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KNOWLES LOGISTICS LIMITED

Company number 00446417

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 26 pages (26 pages)
11 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
19 Aug 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
29 Aug 2002	363s	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
13 Sep 2001	363s	Return made up to 20/08/01; full list of members	View PDF Return made up to 20/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
24 Aug 2000	363s	Return made up to 20/08/00; full list of members	View PDF Return made up to 20/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
25 Aug 1999	363s	Return made up to 20/08/99; no change of members	View PDF Return made up to 20/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
22 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
01 Sep 1998	363s	Return made up to 20/08/98; full list of members	View PDF Return made up to 20/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
12 Sep 1997	363s	Return made up to 20/08/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/08/97; no change of members
22 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
10 Sep 1996	363s	Return made up to 20/08/96; full list of members	View PDF Return made up to 20/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
29 Aug 1995	363s	Return made up to 20/08/95; no change of members	View PDF Return made up to 20/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
29 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
24 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
25 Aug 1994	363s	Return made up to 20/08/94; no change of members	View PDF Return made up to 20/08/94; no change of members - link opens in a new window - 4 pages (4 pages)

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KNOWLES LOGISTICS LIMITED

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