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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)
04 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 287 Registered office changed on 11/08/04 from: 2/4 bridgford west bridgford nottingham NG2 6AB
29 Apr 2004 395 Particulars of mortgage/charge
22 Apr 2004 123 Nc inc already adjusted 01/04/04
22 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2004 AA Accounts for a small company made up to 31 May 2003
19 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 395 Particulars of mortgage/charge
21 May 2003 225 Accounting reference date shortened from 30/06/03 to 31/05/03
14 May 2003 395 Particulars of mortgage/charge
17 Apr 2003 AA Accounts for a small company made up to 30 June 2002
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
25 Jan 2003 363s Return made up to 15/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2002 395 Particulars of mortgage/charge
23 May 2002 395 Particulars of mortgage/charge
17 Jan 2002 363s Return made up to 15/12/01; full list of members
12 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
16 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 AA Accounts for a small company made up to 30 June 2000
23 Sep 2000 403a Declaration of satisfaction of mortgage/charge