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KNOWL PIECE MANAGEMENT COMPANY LIMITED

Company number 02478856

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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)
17 Mar 1999 363s Return made up to 08/03/99; no change of members
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Director resigned
31 Dec 1998 288a New director appointed
31 Dec 1998 288a New director appointed
25 Nov 1998 363a Return made up to 08/03/97; full list of members
25 Nov 1998 363a Return made up to 08/03/98; full list of members
14 Aug 1998 AA Accounts for a small company made up to 31 March 1998
01 May 1998 287 Registered office changed on 01/05/98 from: sterling hay suite 6 martin lane london EC4R 0BH
12 Dec 1997 AA Accounts for a small company made up to 31 March 1997
01 Dec 1997 88(2)R Ad 01/10/96-24/10/96 £ si 9@1=9 £ ic 16/25
01 Dec 1997 88(2)R Ad 01/10/96-24/10/96 £ si 8@1=8 £ ic 8/16
01 Dec 1997 88(2)R Ad 01/10/96-24/10/96 £ si 6@1=6 £ ic 2/8
01 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New secretary appointed;new director appointed
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288b Director resigned
22 Apr 1997 288b Secretary resigned
15 Jan 1997 AA Accounts for a small company made up to 31 March 1996
14 Mar 1996 363s Return made up to 08/03/96; full list of members
01 Nov 1995 AA Accounts for a small company made up to 31 March 1995
25 Apr 1995 AAMD Amended accounts made up to 31 March 1994
10 Mar 1995 363s Return made up to 08/03/95; no change of members