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HKNA TRUSTEES LIMITED

Company number 03220029

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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)
22 Jan 2010 TM01 Termination of appointment of Simon Ravinet as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Aug 2009 363a Return made up to 03/07/09; full list of members
10 Aug 2009 288b Appointment terminate, secretary andrew george smith logged form
05 Aug 2009 287 Registered office changed on 05/08/2009 from c/o littlejohn 1 westferry circus canary wharf london E14 4HD
05 Aug 2009 288b Appointment terminated secretary andrew smith
08 Jul 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 03/07/08; full list of members
07 Jul 2008 190 Location of debenture register
07 Jul 2008 353 Location of register of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 1 park place canary wharf london E14 4HJ
04 Jan 2008 288b Director resigned
05 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Secretary resigned
19 Jul 2007 363s Return made up to 03/07/07; no change of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 363s Return made up to 03/07/06; full list of members
19 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 03/07/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 03/07/04; full list of members
18 Nov 2003 AA Full accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 03/07/03; full list of members