KNOWLHILL ESTATES LIMITED

Company number 05164934

Date	Type	Description	View / Download
20 Jul 2010	CH01	Director's details changed for Mr Richard Ian Parrott on 1 October 2009	(2 pages)
25 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
23 Oct 2009	AR01	Annual return made up to 29 June 2009 with full list of shareholders	(5 pages)
27 Jan 2009	AAMD	Amended accounts made up to 31 July 2008	(7 pages)
17 Dec 2008	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
06 Oct 2008	363a	Return made up to 29/06/08; full list of members	(5 pages)
09 Jan 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
28 Aug 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
23 Jan 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
23 Aug 2006	363s	Return made up to 29/06/06; full list of members	(7 pages)
07 Apr 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
13 Oct 2005	363s	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2005	288a	New secretary appointed	(2 pages)
24 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: no 1 bede island road, bede island business park, leicester, leicestershire LE2 7EA	(1 page)
23 Mar 2005	225	Accounting reference date extended from 30/06/05 to 31/07/05	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Jan 2005	88(2)R	Ad 07/01/05--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: oxford house, cliftonville, northampton, northamptonshire NN1 5PN	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New director appointed	(1 page)
11 Jan 2005	288a	New director appointed	(4 pages)