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KNEATH ASSOCIATES LTD

Company number 03530208

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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)
18 Mar 2015 CH01 Director's details changed for Mr Lawrence James Kneath on 1 October 2014
18 Mar 2015 CH01 Director's details changed for Nils Alun Dindorp on 1 October 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AD03 Register(s) moved to registered inspection location
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 800
18 Mar 2014 AD04 Register(s) moved to registered office address
20 Dec 2013 MR01 Registration of charge 035302080001
20 Dec 2013 MR01 Registration of charge 035302080002
15 May 2013 AA Total exemption full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
07 Feb 2013 SH08 Change of share class name or designation
07 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 800
25 May 2012 AA Total exemption full accounts made up to 31 March 2012
03 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 404
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
14 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Lawrence James Kneath on 23 March 2010
23 Mar 2010 AD03 Register(s) moved to registered inspection location