JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

Date	Type	Description	View / Download
11 Jun 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	MISC	Sect 394	(1 page)
04 Dec 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
16 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
16 Nov 2006	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	288a	New director appointed	(1 page)
04 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
16 Aug 2006	363s	Return made up to 31/07/06; full list of members	(14 pages)
10 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2006	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)