KNOELL CUMBRIA LIMITED

Company number 04476368

Date	Type	Description	View / Download
09 Jul 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
05 Jun 2007	288b	Director resigned	(1 page)
16 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Jul 2006	363a	Return made up to 03/07/06; full list of members	(4 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jul 2005	363s	Return made up to 03/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/05	(4 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: the summer house, heads nook, brampton, cumbria CA8 9AA	(1 page)
21 Jul 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
10 Jul 2003	363s	Return made up to 03/07/03; full list of members	(8 pages)
16 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
08 Sep 2002	88(2)R	Ad 03/07/02--------- £ si 999@.1=99 £ ic 1/100	(2 pages)
30 Jul 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	NEWINC	Incorporation	(20 pages)