KNOWLE HILL PROPERTIES LIMITED

Company number 04046938

Date	Type	Description	View / Download
18 Aug 2004	363s	Return made up to 31/07/04; full list of members	(3 pages)
18 Aug 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: emerald house east street epsom surrey KT17 1HS	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: the courtyard, new lodge drift road, winkfield windsor berkshire SL4 4RR	(1 page)
11 Sep 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
09 Aug 2003	225	Accounting reference date extended from 31/05/03 to 31/10/03	(1 page)
15 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2003	AAMD	Amended full accounts made up to 31 May 2002	(15 pages)
25 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2003	AA	Full accounts made up to 31 May 2002	(15 pages)
02 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Mar 2003	288b	Director resigned	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
06 Dec 2002	363s	Return made up to 31/07/02; full list of members	(8 pages)
23 Aug 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 2002	MAR	Re-registration of Memorandum and Articles	(8 pages)
23 Aug 2002	53	Application for reregistration from PLC to private	(1 page)
23 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jan 2002	AA	Full accounts made up to 31 May 2001	(12 pages)
10 Jan 2002	225	Accounting reference date shortened from 31/12/01 to 31/05/01	(1 page)