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KNIGHT FRANK (NOMINEES) LIMITED

Company number 01199218

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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)
05 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Nicholas Howard Thomlinson on 26 October 2009
05 Nov 2009 CH01 Director's details changed for John Edward Diggins on 26 October 2009
05 Nov 2009 CH01 Director's details changed for Patrick William Maule Ramsay on 26 October 2009
05 Nov 2009 CH01 Director's details changed for Alistair Charles Elliott on 26 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Nov 2008 363a Return made up to 26/10/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Sep 2008 288c Director's change of particulars / alistair elliott / 01/09/2008
28 May 2008 287 Registered office changed on 28/05/2008 from 20 hanover sq. london W1S 1HZ
05 Nov 2007 363a Return made up to 26/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 363a Return made up to 26/10/06; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
11 May 2006 288a New director appointed
11 May 2006 288b Director resigned
20 Dec 2005 288a New director appointed
23 Nov 2005 363a Return made up to 26/10/05; full list of members
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jun 2005 288a New director appointed
12 May 2005 288b Secretary resigned
12 May 2005 288a New secretary appointed
09 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Nov 2004 363a Return made up to 26/10/04; full list of members