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KNOCKHATCH LEISURE LIMITED

Company number 02421559

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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)
20 Aug 2002 AA Full accounts made up to 31 March 2002
09 Aug 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 30/11/01--------- £ si 866@1=866 £ ic 2897/3763
26 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001 123 £ nc 10000/50000 19/07/01
24 Sep 2001 363s Return made up to 24/08/01; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Sep 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
12 Oct 1999 363s Return made up to 09/09/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 Dec 1998 363s Return made up to 09/09/98; full list of members
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Nov 1997 288b Secretary resigned;director resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New secretary appointed
06 Oct 1997 363s Return made up to 09/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 1997 288b Director resigned
04 Dec 1996 AA Full accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 09/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 1996 AUD Auditor's resignation
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
11 Sep 1995 363s Return made up to 09/09/95; no change of members