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KNOWLEDGE OF ENGLAND

Company number 04108576

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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)
15 Nov 2012 AR01 Annual return made up to 15 November 2012 no member list
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 15 November 2011 no member list
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Dec 2010 AR01 Annual return made up to 15 November 2010 no member list
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Dec 2009 AR01 Annual return made up to 15 November 2009 no member list
06 Dec 2009 CH01 Director's details changed for Vice Admiral Sir James Lamb Weatherall on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Alastair Denver Clement on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Christopher John Mcgovern on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Doctor William Anthony Denys Freeman on 4 December 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Annual return made up to 15/11/08
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Dec 2007 363s Annual return made up to 15/11/07
05 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Dec 2006 363s Annual return made up to 15/11/06
28 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
01 Dec 2005 363s Annual return made up to 15/11/05
28 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
14 Dec 2004 363s Annual return made up to 15/11/04
14 Dec 2004 288b Director resigned
23 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
16 Dec 2003 363s Annual return made up to 15/11/03
  • 363(287) ‐ Registered office changed on 16/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 AA Accounts for a dormant company made up to 30 November 2002