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DAVID KNEALE FINANCIAL MANAGEMENT LTD.

Company number 04934070

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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)
01 Dec 2009 CH01 Director's details changed for Mr Gary Edward Lane on 16 October 2009
01 Dec 2009 CH01 Director's details changed for Mr David Alan Kneale on 16 October 2009
01 Dec 2009 CH01 Director's details changed for Thomas Evans on 16 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 363a Return made up to 16/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / gary lane / 15/08/2008
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Oct 2007 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 363s Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2005 363s Return made up to 16/10/05; full list of members
19 Sep 2005 288a New director appointed
19 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Nov 2004 363s Return made up to 16/10/04; full list of members
08 Sep 2004 88(2)R Ad 30/04/04--------- £ si 3@1=3 £ ic 10000/10003
08 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 123 £ nc 10000/10103 30/04/04
02 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
13 Feb 2004 88(2)R Ad 16/12/03--------- £ si 9999@1=9999 £ ic 1/10000
13 Feb 2004 123 Nc inc already adjusted 16/12/03
13 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004 395 Particulars of mortgage/charge
23 Oct 2003 288b Secretary resigned