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153-157 KNOLLYS ROAD LIMITED

Company number 03782991

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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)
17 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Sep 2008 288b Appointment terminated director patrick goubel
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Jul 2006 363s Return made up to 04/06/06; full list of members
05 Oct 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2005 288b Director resigned
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Apr 2005 AA Total exemption small company accounts made up to 30 June 2003
04 Aug 2004 363s Return made up to 04/06/04; full list of members
02 Jul 2003 363s Return made up to 04/06/03; full list of members
03 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Sep 2002 363s Return made up to 04/06/02; full list of members
27 Sep 2002 288a New secretary appointed
08 May 2002 AA Accounts for a dormant company made up to 30 June 2001
05 Oct 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Director resigned
07 Aug 2001 AA Accounts for a dormant company made up to 30 June 2000
01 Jun 2001 288a New director appointed
29 Mar 2001 287 Registered office changed on 29/03/01 from: 90/92 parkway london NW1 7AN
29 Mar 2001 88(2)R Ad 11/01/00--------- £ si 4@1
29 Mar 2001 288b Director resigned
29 Mar 2001 288b Secretary resigned
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New secretary appointed;new director appointed