KNOLLYS HOUSE (NO. 1) LIMITED

Company number 04126237

Date	Type	Description	View / Download
22 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(5 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(5 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
18 Apr 2012	CH01	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
10 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(15 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
23 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH02	Director's details changed for Land Securities Portfolio Management Limited on 14 December 2009	(2 pages)
23 Dec 2009	CH02	Director's details changed for Ls Director Limited on 14 December 2009	(2 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
02 Jan 2009	363a	Return made up to 15/12/08; full list of members	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
09 Oct 2008	288a	Director appointed christopher marshall gill	(2 pages)
09 Oct 2008	288a	Director appointed land securities portfolio management LIMITED	(2 pages)
08 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
16 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)