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NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

Company number 03960407

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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)
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 Apr 2014 CH01 Director's details changed for Sakina Nathani on 30 March 2014
25 Apr 2014 CH03 Secretary's details changed for Sakina Nathani on 30 March 2014
25 Apr 2014 CH01 Director's details changed for Muhammad Ali Khan on 30 March 2014
25 Apr 2014 AD01 Registered office address changed from 326a Limpsfield Road South Croydon Surrey CR2 9BX United Kingdom on 25 April 2014
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Muhammad Ali Khan on 31 October 2009
06 Apr 2010 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 6 April 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Sep 2008 363a Return made up to 30/03/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
26 Jun 2007 363a Return made up to 30/03/07; full list of members
19 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Jun 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
25 Apr 2005 363s Return made up to 30/03/05; full list of members