KNARESBOROUGH INVESTMENTS LIMITED

Company number 04138348

Date	Type	Description	View / Download
18 Aug 2004	288c	Director's particulars changed	(1 page)
18 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(26 pages)
27 Jan 2004	363s	Return made up to 10/01/04; full list of members	(9 pages)
26 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	288a	New secretary appointed	(2 pages)
21 May 2003	288a	New director appointed	(3 pages)
02 Mar 2003	363s	Return made up to 10/01/03; full list of members	(9 pages)
13 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	(24 pages)
14 May 2002	363s	Return made up to 10/01/02; full list of members	(7 pages)
08 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: unit 1 gelderd triangle gelderd road leeds west yorkshire LS12 6BE	(1 page)
24 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 03/08/01 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
24 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Aug 2001	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
23 Aug 2001	287	Registered office changed on 23/08/01 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP	(1 page)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
23 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)