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KNAPMAN & SONS (BUILDERS) LIMITED

Company number 01308970

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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)
09 Feb 2004 363s Return made up to 20/12/03; full list of members
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New director appointed
14 Apr 2003 88(2)R Ad 20/04/02--------- £ si 100@1
27 Mar 2003 AA Full accounts made up to 31 August 2002
25 Mar 2003 123 Nc inc already adjusted 20/04/02
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 363s Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2002 AA Accounts for a small company made up to 31 August 2001
17 Dec 2001 363s Return made up to 20/12/01; full list of members
03 Jul 2001 AA Accounts for a small company made up to 31 August 2000
15 Jan 2001 363s Return made up to 20/12/00; no change of members
05 Oct 2000 88(2)R Ad 31/08/00--------- £ si 200000@1=200000 £ ic 100/200100
28 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 2000 123 £ nc 100/200100 31/08/00
17 May 2000 AA Accounts for a small company made up to 31 August 1999
04 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
02 Nov 1999 395 Particulars of mortgage/charge
14 Jun 1999 AA Accounts for a small company made up to 31 August 1998
18 Jan 1999 288a New secretary appointed
24 Dec 1998 363s Return made up to 20/12/98; no change of members
30 Apr 1998 AA Accounts for a small company made up to 31 August 1997
29 Jan 1998 287 Registered office changed on 29/01/98 from: 167 blendon road bexley kent DA5 1BT
19 Dec 1997 363s Return made up to 20/12/97; no change of members
11 Apr 1997 AA Accounts for a small company made up to 31 August 1996