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KNUCKLEHEAD LIMITED

Company number 05297672

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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)
10 Jul 2008 287 Registered office changed on 10/07/2008 from 141 wardour street london W1F 0UT
26 Jun 2008 287 Registered office changed on 26/06/2008 from dover childs tlyer 7-9 swallow street london W1B 4DT
10 Dec 2007 363a Return made up to 26/11/07; full list of members
18 Sep 2007 AA Accounts for a small company made up to 30 November 2006
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
04 Dec 2006 363a Return made up to 26/11/06; full list of members
13 Sep 2006 AA Accounts for a small company made up to 30 November 2005
14 Aug 2006 88(2)R Ad 26/11/04-26/11/04 £ si 10@1.00=10
14 Aug 2006 88(2)R Ad 26/11/04-26/11/04 £ si 10@1.00=10
14 Aug 2006 88(2)R Ad 26/11/04-26/11/04 £ si 10@1.00=10
14 Aug 2006 88(2)R Ad 26/11/04-26/11/04 £ si 98@1.00=98
14 Aug 2006 88(2)R Ad 26/11/04-26/11/04 £ si 10@1.00=10
29 Jun 2006 123 Nc inc already adjusted 26/11/04
29 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 363a Return made up to 26/11/05; full list of members
08 Dec 2004 88(2)R Ad 26/11/04-26/11/04 £ si 1@1.00=1 £ ic 1/2
29 Nov 2004 288a New director appointed
26 Nov 2004 NEWINC Incorporation