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KNIGHT FRANK PENSION TRUSTEES LIMITED

Company number 01248174

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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)
05 Nov 2009 CH01 Director's details changed for James Leaver on 26 October 2009
05 Nov 2009 CH01 Director's details changed for Richard George Ford on 26 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director kevin mason
08 Apr 2009 288a Director appointed robert jones
25 Mar 2009 288b Appointment terminated director christopher kilduff
18 Mar 2009 288a Director appointed james leaver
24 Nov 2008 363a Return made up to 26/10/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2008 288b Appointment terminated director christopher kilduff
28 May 2008 287 Registered office changed on 28/05/2008 from 20 hanover sq, london W1S 1HZ
05 Nov 2007 363a Return made up to 26/10/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Apr 2007 288a New director appointed
31 Oct 2006 363a Return made up to 26/10/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 288b Director resigned
23 Nov 2005 363a Return made up to 26/10/05; full list of members
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Aug 2005 288c Director's particulars changed
25 Apr 2005 288c Director's particulars changed
14 Feb 2005 288c Director's particulars changed
08 Dec 2004 288c Secretary's particulars changed
08 Nov 2004 363a Return made up to 26/10/04; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003