DEACON KNOWSLEY LIMITED

Company number 03765518

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Brian James Hallett on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michael Boyens on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Brian James Hallett on 1 October 2009	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
13 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
02 Dec 2008	288a	Director appointed john lorimer	(3 pages)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT	(1 page)
07 Nov 2008	288a	Director appointed derek lucie-smith	(3 pages)
04 Nov 2008	288a	Secretary appointed brian james hallett	(2 pages)
28 Oct 2008	288b	Appointment terminated secretary watlington securities LIMITED	(1 page)
23 Oct 2008	288b	Appointment terminated director alfred stirling	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
16 May 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Jun 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
30 May 2006	288b	Director resigned	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)