KNC PROPERTY DEVELOPMENT LIMITED

Company Documents

Date	Description
17/04/1517 April 2015	17/04/15 STATEMENT OF CAPITAL GBP 4293.50 View Document
17/04/1517 April 2015	STATEMENT BY DIRECTORS View Document
17/04/1517 April 2015	REDUCE ISSUED CAPITAL 19/03/2015 View Document
17/04/1517 April 2015	SOLVENCY STATEMENT DATED 16/03/15 View Document
27/10/1427 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
05/09/145 September 2014	CHANGE CORPORATE AS SECRETARY View Document
24/06/1424 June 2014	30/09/13 TOTAL EXEMPTION FULL View Document
11/04/1411 April 2014	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View Document
10/04/1410 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View Document
05/03/145 March 2014	REDUCE ISSUED CAPITAL 06/02/2014 View Document
05/03/145 March 2014	SOLVENCY STATEMENT DATED 04/02/14 View Document
05/03/145 March 2014	05/03/14 STATEMENT OF CAPITAL GBP 6793.50 View Document
05/03/145 March 2014	STATEMENT BY DIRECTORS View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View Document
23/01/1423 January 2014	DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View Document
25/10/1325 October 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
17/05/1317 May 2013	30/09/12 TOTAL EXEMPTION FULL View Document
26/02/1326 February 2013	STATEMENT BY DIRECTORS View Document
26/02/1326 February 2013	26/02/13 STATEMENT OF CAPITAL GBP 20000 View Document
26/02/1326 February 2013	REDUCE ISSUED CAPITAL 14/02/2013 View Document
26/02/1326 February 2013	SOLVENCY STATEMENT DATED 12/02/13 View Document
12/02/1312 February 2013	APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View Document
26/10/1226 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
06/09/126 September 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View Document
06/08/126 August 2012	￯﾿ﾽ8000 CANCELLED FROM SHARE PREM A/C 24/07/2012 View Document
06/08/126 August 2012	STATEMENT BY DIRECTORS View Document
06/08/126 August 2012	SOLVENCY STATEMENT DATED 19/07/12 View Document
06/08/126 August 2012	06/08/12 STATEMENT OF CAPITAL GBP 48250 View Document
08/05/128 May 2012	30/09/11 TOTAL EXEMPTION FULL View Document
30/11/1130 November 2011	DIRECTOR APPOINTED FIONA ALISON STOCKWELL View Document
26/11/1126 November 2011	APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View Document
17/11/1117 November 2011	SECOND FILING FOR FORM CH04 View Document
07/11/117 November 2011	CHANGE CORPORATE AS SECRETARY View Document
01/11/111 November 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
14/09/1114 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View Document
13/09/1113 September 2011	DIRECTOR APPOINTED NIGEL TERRY FEE View Document
21/04/1121 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View Document
05/04/115 April 2011	CHANGE CORPORATE AS SECRETARY View Document
04/04/114 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View Document
30/03/1130 March 2011	30/09/10 TOTAL EXEMPTION FULL View Document
03/03/113 March 2011	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View Document
12/10/1012 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
12/05/1012 May 2010	30/09/09 TOTAL EXEMPTION FULL View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View Document

03/11/093 November 2009	DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View Document
02/11/092 November 2009	APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View Document
21/10/0921 October 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 View Document
18/06/0918 June 2009	30/09/08 TOTAL EXEMPTION FULL View Document
15/05/0915 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View Document
20/10/0820 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View Document
08/10/088 October 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
10/09/0810 September 2008	DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View Document
24/07/0824 July 2008	DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View Document
14/07/0814 July 2008	APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View Document
01/05/081 May 2008	30/09/07 TOTAL EXEMPTION FULL View Document
12/10/0712 October 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
23/08/0723 August 2007	DIRECTOR RESIGNED View Document
23/08/0723 August 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
25/10/0625 October 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
12/10/0612 October 2006	DIRECTOR RESIGNED View Document
12/10/0612 October 2006	NEW DIRECTOR APPOINTED View Document
12/10/0612 October 2006	S386 DISP APP AUDS 04/09/06 View Document
12/10/0612 October 2006	S366A DISP HOLDING AGM 04/09/06 View Document
18/08/0618 August 2006	DIRECTOR RESIGNED View Document
18/08/0618 August 2006	NEW DIRECTOR APPOINTED View Document
26/07/0626 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
25/04/0625 April 2006	SECRETARY RESIGNED View Document
25/04/0625 April 2006	NEW SECRETARY APPOINTED View Document
08/02/068 February 2006	DIRECTOR RESIGNED View Document
08/02/068 February 2006	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/052 November 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
05/08/055 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
16/06/0516 June 2005	SECRETARY RESIGNED View Document
15/06/0515 June 2005	NEW SECRETARY APPOINTED View Document
24/12/0424 December 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
20/12/0420 December 2004	NEW DIRECTOR APPOINTED View Document
19/02/0419 February 2004	SECRETARY RESIGNED View Document
21/01/0421 January 2004	NEW SECRETARY APPOINTED View Document
17/10/0317 October 2003	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View Document
09/10/039 October 2003	DIRECTOR RESIGNED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	NEW SECRETARY APPOINTED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	SECRETARY RESIGNED View Document
08/10/038 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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