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KNOWLES WARWICK GROUP LIMITED

Company number 05260654

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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)
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Oct 2015 CH01 Director's details changed for Mr Steven Dudley Knowles on 1 October 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Mar 2010 TM02 Termination of appointment of Christine Knowles as a secretary
15 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Steven Dudley Knowles on 15 October 2009
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Oct 2008 363a Return made up to 15/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Oct 2007 363a Return made up to 15/10/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Dec 2006 363a Return made up to 15/10/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Oct 2005 363a Return made up to 15/10/05; full list of members