THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED

Company number 04255068

Date	Type	Description	View / Download
06 Mar 2008	288b	Appointment terminated secretary laurence heizler	(1 page)
06 Mar 2008	288b	Appointment terminated director laurence heizler	(1 page)
06 Mar 2008	288a	Secretary appointed mr martin richard cooke	(1 page)
07 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
14 Mar 2007	363a	Annual return made up to 13/03/07	(2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	287	Registered office changed on 28/04/06 from: appartment 1 the hamptons crabmill close knowle solihull west midlands B93 0NW	(1 page)
03 Apr 2006	363a	Annual return made up to 01/04/06	(2 pages)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
26 May 2005	363s	Annual return made up to 16/05/05	(5 pages)
16 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
09 Aug 2004	AAMD	Amended accounts made up to 31 December 2003	(4 pages)
29 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
26 Jul 2004	363s	Annual return made up to 19/07/04 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/07/04	(5 pages)
30 Jun 2004	288a	New secretary appointed	(2 pages)
30 Jun 2004	287	Registered office changed on 30/06/04 from: c/o curry & partners 45 summer row birmingham B3 1JJ	(1 page)
30 Jun 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2004	288b	Director resigned	(1 page)
15 Jan 2004	288b	Director resigned	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)