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KNIGHT WARNER LIMITED

Company number 03541639

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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)
28 Apr 2005 363s Return made up to 07/04/05; full list of members
08 Nov 2004 288a New director appointed
03 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Apr 2004 363s Return made up to 07/04/04; full list of members
07 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
12 Apr 2003 363s Return made up to 07/04/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
20 May 2002 363s Return made up to 07/04/02; no change of members
07 May 2002 395 Particulars of mortgage/charge
24 Aug 2001 AA Total exemption small company accounts made up to 30 June 2001
12 Jun 2001 363s Return made up to 07/04/01; full list of members
20 Mar 2001 88(2)R Ad 12/01/01--------- £ si 100@1=100 £ ic 100/200
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jan 2001 AA Accounts for a small company made up to 30 June 2000
12 May 2000 363s Return made up to 07/04/00; full list of members
09 Nov 1999 AA Accounts for a small company made up to 30 June 1999
10 Jun 1999 288c Secretary's particulars changed
11 May 1999 363s Return made up to 07/04/99; full list of members
13 Jan 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
08 Sep 1998 287 Registered office changed on 08/09/98 from: 24 stanley avenue inkersall chesterfield derbyshire S43 3SU
21 Jun 1998 88(2)R Ad 07/04/98--------- £ si 99@1=99 £ ic 1/100
15 Apr 1998 288a New director appointed
15 Apr 1998 288a New secretary appointed;new director appointed
15 Apr 1998 288b Secretary resigned