KNOCK BAY HARDWOODS LIMITED

Company number 04040934

Date	Type	Description	View / Download
19 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
05 Sep 2006	363s	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
23 Aug 2005	363s	Return made up to 26/07/05; full list of members	(6 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
24 Aug 2004	363s	Return made up to 26/07/04; full list of members	(6 pages)
26 May 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
10 Sep 2003	363s	Return made up to 26/07/03; full list of members	(6 pages)
20 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
28 Aug 2002	363s	Return made up to 26/07/02; full list of members	(6 pages)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	288a	New secretary appointed	(2 pages)
27 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
06 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2001	363s	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/08/01	(1 page)
23 Oct 2000	88(2)R	Ad 18/10/00--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
23 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: century house 15-19 dyke road brighton east sussex BN1 3FE	(1 page)
20 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)