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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)
15 Oct 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 03/07/02; full list of members
26 Jul 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 363s Return made up to 03/07/01; full list of members
16 Feb 2001 288a New director appointed
24 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000 288b Director resigned
08 May 2000 AA Full accounts made up to 31 December 1999
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 363s Return made up to 03/07/99; no change of members
17 May 1999 AA Full accounts made up to 31 December 1998
21 Jul 1998 363s Return made up to 03/07/98; no change of members
19 May 1998 AA Full accounts made up to 31 December 1997
03 Aug 1997 363s Return made up to 03/07/97; full list of members
13 Nov 1996 MEM/ARTS Memorandum and Articles of Association
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996 CERTNM Company name changed ibis (332) LIMITED\certificate issued on 12/11/96
10 Nov 1996 88(2)R Ad 06/11/96--------- £ si 99@1=99 £ ic 1/100
10 Nov 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
10 Nov 1996 287 Registered office changed on 10/11/96 from: 2 serjeants inn london EC4Y 1LT
10 Nov 1996 288b Secretary resigned
10 Nov 1996 288b Director resigned
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed