J.F. KNIGHT (ROADWORKS) LIMITED

Company number 00904362

Date	Type	Description	View / Download
23 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
07 Nov 2006	88(2)R	Ad 09/10/06--------- £ si 25@1=25 £ ic 100/125	(3 pages)
29 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Aug 2006	123	Nc inc already adjusted 03/08/06	(1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: 69 plumstead common road, london, SE18 3AX	(1 page)
16 May 2006	AUD	Auditor's resignation	(1 page)
28 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
15 Mar 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
11 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
05 Jan 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
21 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
02 Apr 2004	288b	Director resigned	(1 page)
25 Feb 2004	363s	Return made up to 19/02/04; full list of members	(7 pages)
25 Feb 2004	288c	Secretary's particulars changed	(1 page)
17 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
22 Mar 2003	363s	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next