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KNOWBURY HOLDINGS LIMITED

Company number 04613139

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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)
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Dec 2007 363a Return made up to 10/12/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 363a Return made up to 10/12/06; full list of members
31 Jan 2007 288c Director's particulars changed
08 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Jan 2005 363a Return made up to 10/12/04; full list of members
27 Jan 2005 288c Director's particulars changed
16 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Feb 2004 363a Return made up to 10/12/03; full list of members
20 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Jul 2003 SA Statement of affairs
03 Jul 2003 88(2)R Ad 12/02/03--------- £ si 7538@1=7538 £ ic 1/7539
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment and agreem 05/03/03
11 Mar 2003 123 Nc inc already adjusted 12/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 287 Registered office changed on 27/02/03 from: leicester buildings bridge street walsall west midlands WS1 1EL
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New secretary appointed;new director appointed
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Secretary resigned;director resigned
18 Feb 2003 CERTNM Company name changed binezone LIMITED\certificate issued on 18/02/03