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KNAPP CONSTRUCTION LIMITED

Company number 01179581

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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)
02 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
24 Nov 2003 88(2)R Ad 30/10/03--------- £ si 116416@1=116416 £ ic 25000/141416
24 Nov 2003 123 Nc inc already adjusted 30/10/03
24 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003 363s Return made up to 10/10/03; full list of members
30 Nov 2002 AA Total exemption full accounts made up to 31 January 2002
23 Oct 2002 363s Return made up to 10/10/02; full list of members
04 Jan 2002 287 Registered office changed on 04/01/02 from: bridge house 48-52 baldwin street bristol BS1 1QD
07 Nov 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2001 288c Secretary's particulars changed
24 Jul 2001 AA Full accounts made up to 31 January 2001
23 Jul 2001 287 Registered office changed on 23/07/01 from: leander house 10 bonhay road exeter devon EX4 3DF
20 Jun 2001 288b Director resigned
16 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 403a Declaration of satisfaction of mortgage/charge
11 Oct 2000 AA Full accounts made up to 31 January 2000
11 Oct 2000 363s Return made up to 10/10/00; full list of members
11 Oct 2000 288b Secretary resigned
31 Jul 2000 288c Secretary's particulars changed
10 May 2000 288a New secretary appointed
10 May 2000 288b Director resigned