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HAMILTON KNIGHT DEVELOPMENT CO. LIMITED

Company number 01331889

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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)
08 Jan 2009 363a Return made up to 15/12/08; full list of members
09 Jun 2008 MEM/ARTS Memorandum and Articles of Association
03 Jun 2008 88(3) Particulars of contract relating to shares
03 Jun 2008 88(2) Ad 21/05/08\gbp si 199485@1=199485\gbp ic 535/200020\
03 Jun 2008 123 Nc inc already adjusted 21/05/08
03 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 363s Return made up to 15/12/07; full list of members
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
04 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
20 Jan 2007 395 Particulars of mortgage/charge
20 Jan 2007 363s Return made up to 15/12/06; full list of members
19 Jan 2007 395 Particulars of mortgage/charge
31 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
16 Jan 2006 88(2)R Ad 01/04/04--------- £ si 20@1
16 Jan 2006 363s Return made up to 15/12/05; full list of members
01 Nov 2005 88(2)R Ad 01/04/04--------- £ si 20@1
04 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
23 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Mar 2005 287 Registered office changed on 07/03/05 from: unit 2 tennis court little tennis street nottingham nottinghamshire NG2 4EW
13 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 403a Declaration of satisfaction of mortgage/charge