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KNOCKHATCH LEISURE LIMITED

Company number 02421559

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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)
30 Sep 2007 288b Director resigned
25 Sep 2007 169 £ ic 12764/6382 22/08/07 £ sr 6382@1=6382
24 Sep 2007 287 Registered office changed on 24/09/07 from: 78 high street lewes east sussex BN7 1XF
26 Jul 2007 155(6)a Declaration of assistance for shares acquisition
26 Jul 2007 173 Declaration of shares redemption:auditor's report
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
29 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Oct 2006 363s Return made up to 24/08/06; full list of members
29 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
11 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
06 Sep 2005 363s Return made up to 24/08/05; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 363s Return made up to 24/08/04; no change of members
23 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
07 Nov 2003 287 Registered office changed on 07/11/03 from: knockhatch farm hempstead lane hailsham east sussex. BN27 3PR
04 Nov 2003 363s Return made up to 24/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
29 Jul 2003 88(3) Particulars of contract relating to shares
18 Jul 2003 88(2)R Ad 19/07/01--------- £ si 1248@1
10 Jul 2003 88(2)R Ad 19/07/01--------- £ si 7443@1
30 Oct 2002 88(2)R Ad 15/10/02--------- £ si 310@1=310 £ ic 3763/4073
22 Oct 2002 363s Return made up to 24/08/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 March 2002