KNOLLS COTTAGE LTD

Company number 02828754

Date	Type	Description	View / Download
14 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
26 Jul 2012	AD01	Registered office address changed from C/O 1 the Knolls Knolls Cottage the Knolls Epsom Downs Surrey KT17 3ND United Kingdom on 26 July 2012	(1 page)
06 Dec 2011	AD01	Registered office address changed from C/O the D Group 23 Grafton Street London W1S 4EY on 6 December 2011	(1 page)
06 Dec 2011	AP01	Appointment of Peter Fernandez as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Edward Cautley as a director	(1 page)
05 Dec 2011	TM02	Termination of appointment of Ian Gavin Brown as a secretary	(1 page)
05 Dec 2011	AP03	Appointment of Vivien Fernandez as a secretary	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH03	Secretary's details changed for Ian Gavin Brown on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
18 Jul 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Aug 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
10 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 Oct 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
02 May 2006	363a	Return made up to 21/06/05; full list of members	(2 pages)
02 May 2006	190	Location of debenture register	(1 page)