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KNOWLEDGE BASE (UK) LIMITED

Company number 03537916

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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)
26 Apr 2004 287 Registered office changed on 26/04/04 from: innovation centre university road heslington york YO10 5DG
26 Apr 2004 288b Director resigned
26 Apr 2004 363s Return made up to 31/03/04; full list of members
26 Apr 2004 363(288) Director resigned
06 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
09 Feb 2004 288a New director appointed
23 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288b Director resigned
07 Aug 2003 363s Return made up to 31/03/03; full list of members
07 Aug 2003 288a New director appointed
29 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Director resigned
27 May 2003 288b Secretary resigned
27 May 2003 288a New secretary appointed
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003 AA Accounts for a small company made up to 31 March 2002
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
22 Jan 2003 288a New director appointed
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
08 May 2002 363s Return made up to 31/03/02; full list of members
08 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed