KNAVES BEECH (HIGH WYCOMBE 1) LIMITED

Company number 04905023

Date	Type	Description	View / Download
07 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
12 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Jan 2009	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 3RD floor 4 cork street london W1S 3LG	(1 page)
26 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
27 Sep 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
26 Sep 2006	288b	Director resigned	(1 page)
28 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
28 Sep 2005	288c	Director's particulars changed	(1 page)
13 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
02 Mar 2005	287	Registered office changed on 02/03/05 from: 27 dover street london W1S 4DY	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Oct 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 31/12/03	(1 page)
03 Nov 2003	MA	Memorandum and Articles of Association	(9 pages)
03 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2003	395	Particulars of mortgage/charge	(13 pages)

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