JAMES R. KNOWLES (WORLDWIDE) LIMITED

Company number 01587680

Date	Type	Description	View / Download
07 Aug 2002	AA	Interim accounts made up to 30 July 2002	(3 pages)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Mar 2002	287	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL	(1 page)
15 Mar 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	AA	Accounts made up to 31 July 2001	(9 pages)
10 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Aug 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	288b	Director resigned	(1 page)
10 Oct 2000	AA	Accounts for a small company made up to 31 July 2000	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	CERTNM	Company name changed wynton marketing services LTD.\certificate issued on 03/10/00	(2 pages)
29 Sep 2000	225	Accounting reference date shortened from 31/01/01 to 31/07/00	(1 page)
17 Aug 2000	363s	Return made up to 31/07/00; full list of members	(7 pages)
21 Jun 2000	363s	Return made up to 30/06/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
09 Mar 2000	AA	Accounts for a small company made up to 31 January 2000	(1 page)
06 Aug 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
15 Feb 1999	AA	Accounts for a small company made up to 31 January 1999	(1 page)
08 Sep 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
05 Feb 1998	AA	Accounts for a small company made up to 31 January 1998	(1 page)
07 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(1 page)
06 Jul 1997	363s	Return made up to 30/06/97; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
09 Apr 1997	287	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD	(1 page)
18 Jun 1996	363s	Return made up to 30/06/96; full list of members	(6 pages)