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KNOWLES WARWICK AUDIT SERVICES LIMITED

Company number 04207131

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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)
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 May 2006 363a Return made up to 27/04/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
05 May 2005 363s Return made up to 27/04/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288b Director resigned
28 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
04 May 2004 363s Return made up to 27/04/04; full list of members
02 Dec 2003 287 Registered office changed on 02/12/03 from: communications house vauxhall road sheffield S9 1LD
18 Jun 2003 363s Return made up to 27/04/03; full list of members
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
04 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
11 Jul 2002 123 Nc inc already adjusted 28/03/02
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 88(2)R Ad 25/04/02--------- £ si 19999@1
18 Jun 2002 363s Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 18/06/02
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02