Advanced company searchLink opens in new window

KNUK ASSETS MANAGEMENT LIMITED

Company number 01480014

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2006 288c Director's particulars changed
14 Sep 2005 363a Return made up to 12/09/05; full list of members
09 Jun 2005 288a New director appointed
09 Jun 2005 288b Director resigned
01 Apr 2005 AA Accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 12/09/04; full list of members
30 Jun 2004 AA Accounts made up to 31 December 2003
13 Oct 2003 363a Return made up to 12/09/03; full list of members
14 May 2003 288a New secretary appointed
14 May 2003 287 Registered office changed on 14/05/03 from: 1-5 queens road hersham walton on thames surrey KT12 5NL
14 May 2003 288b Secretary resigned
15 Jan 2003 AA Accounts made up to 31 December 2002
19 Sep 2002 363a Return made up to 12/09/02; full list of members
23 Jul 2002 288c Secretary's particulars changed;director's particulars changed
19 Jul 2002 288c Director's particulars changed
07 May 2002 MA Memorandum and Articles of Association
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 AA Accounts made up to 31 December 2001
31 Oct 2001 AA Full accounts made up to 31 December 2000
27 Sep 2001 363a Return made up to 12/09/01; full list of members
13 Aug 2001 288c Director's particulars changed
27 Oct 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 363a Return made up to 12/09/00; full list of members
10 Aug 2000 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998