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THE KNOPE GROUP LIMITED

Company number 02913543

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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)
19 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 May 1999 AA Accounts made up to 31 December 1998
10 May 1999 AA Accounts made up to 31 March 1998
10 May 1999 287 Registered office changed on 10/05/99 from: 65 castle street luton bedfordshire LU1 3AG
10 May 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
30 Jun 1998 363s Return made up to 28/03/98; no change of members
30 Jun 1998 363(287) Registered office changed on 30/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/06/98
02 Feb 1998 AA Accounts made up to 31 March 1997
07 May 1997 363s Return made up to 28/03/97; full list of members
04 Feb 1997 AA Accounts made up to 31 March 1996
01 Nov 1996 CERTNM Company name changed holgrave LIMITED\certificate issued on 04/11/96
15 May 1996 363s Return made up to 28/03/96; no change of members
01 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 AA Accounts made up to 31 March 1995
03 May 1995 363s Return made up to 28/03/95; full list of members
21 Apr 1994 287 Registered office changed on 21/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation