HK HOLDINGS (NO.1) LIMITED

Company number 02201975

Date	Type	Description	View / Download
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Jun 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
11 Sep 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
22 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
22 Aug 2008	288a	Director appointed edward alexander gretton	(1 page)
22 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
22 Aug 2008	288a	Director appointed christian leclercq	(1 page)
22 Aug 2008	288b	Appointment terminated director and secretary graham dransfield	(1 page)
22 Aug 2008	288b	Appointment terminated director david egan	(1 page)
22 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from 1 grosvenor place london SW1X 7HJ	(1 page)
13 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(2 pages)
13 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)