HAMILTON KNIGHT DEVELOPMENT CO. LIMITED

Company number 01331889

Date	Type	Description	View / Download
07 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 400,020	(6 pages)
07 Jan 2014	CH01	Director's details changed for Stella Mary Thurgood on 2 September 2013	(2 pages)
07 Jan 2014	CH03	Secretary's details changed for Stella Mary Thurgood on 2 September 2013	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
06 Jun 2012	TM01	Termination of appointment of Dennis Knight as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Martine Hamilton Knight as a director	(1 page)
06 Jun 2012	TM01	Termination of appointment of Brenda Barnsdall as a director	(1 page)
30 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(9 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54	(3 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55	(3 pages)
16 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(9 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56	(3 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
20 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
12 Jan 2010	CH01	Director's details changed for Martine Hamilton Knight on 1 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Christopher William Asher on 1 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Dennis Malcolm Knight on 1 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Stella Mary Thurgood on 1 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mrs Brenda Margaret Barnsdall on 1 December 2009	(2 pages)
23 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 27 May 2009 GBP 400,020	(2 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)