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KNOWLES FOOD SERVICES LIMITED

Company number SC025134

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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 Jan 2015	CH01	Director's details changed for Ian Dyer Cowie on 1 January 2015	View PDF Director's details changed for Ian Dyer Cowie on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Jan 2015	CH01	Director's details changed for Hiezel Margaret Cowie on 1 January 2015	View PDF Director's details changed for Hiezel Margaret Cowie on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Arrangements relating to executors 29/09/2014	View PDF Resolutions RES13 ‐ Arrangements relating to executors 29/09/2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 26,409	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 26,409 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	View PDF Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
23 Sep 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	View PDF Appointment of Infinity Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	View PDF Termination of appointment of Hall Morrice Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)
23 Aug 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	CH04	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Hiezel Margaret Cowie on 1 October 2009	View PDF Director's details changed for Hiezel Margaret Cowie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH01	Director's details changed for Ian Dyer Cowie on 1 October 2009	View PDF Director's details changed for Ian Dyer Cowie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Cynthia Cowie as a director	View PDF Termination of appointment of Cynthia Cowie as a director - link opens in a new window - 1 page (1 page)
06 Jan 2010	AA	Accounts for a medium company made up to 28 February 2009	View PDF Accounts for a medium company made up to 28 February 2009 - link opens in a new window - 16 pages (16 pages)
27 Feb 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 5 pages (5 pages)

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