KONEMATIC HOLDINGS LIMITED

Company number 04097474

Date	Type	Description	View / Download
08 Aug 2005	287	Registered office changed on 08/08/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ	(1 page)
04 Nov 2004	363s	Return made up to 23/10/04; full list of members	(8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 Nov 2003	363s	Return made up to 23/10/03; full list of members	(8 pages)
21 Feb 2003	AUD	Auditor's resignation	(1 page)
12 Nov 2002	363s	Return made up to 23/10/02; full list of members	(8 pages)
28 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
05 Nov 2001	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 Sep 2001	CERTNM	Company name changed konematic LIMITED\certificate issued on 18/09/01	(2 pages)
30 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ	(1 page)
20 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 9999999@1=9999999 £ ic 1/10000000	(2 pages)
26 Oct 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	NEWINC	Incorporation	(14 pages)