MCKNIGHT HAMILTON GEARING LIMITED

Company number 03147618

Date	Type	Description	View / Download
25 Aug 2000	225	Accounting reference date extended from 30/04/00 to 31/10/00	(1 page)
11 Feb 2000	AA	Full accounts made up to 30 April 1999	(6 pages)
27 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: 3 boyne park tunbridge wells kent TN4 8EN	(1 page)
28 Jan 1999	363s	Return made up to 17/01/99; no change of members	(4 pages)
29 Jun 1998	AA	Accounts for a dormant company made up to 30 April 1998	(6 pages)
29 Jan 1998	363s	Return made up to 17/01/98; no change of members	(4 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
12 Feb 1997	363s	Return made up to 17/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jun 1996	224	Accounting reference date notified as 30/04	(1 page)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	New secretary appointed	(1 page)
17 Apr 1996	287	Registered office changed on 17/04/96 from: 43 lawrence road hove east sussex BN3 5QE	(1 page)
17 Apr 1996	288	Director resigned	(2 pages)
17 Apr 1996	288	Secretary resigned	(2 pages)
17 Jan 1996	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3