KNC PROPERTY DEVELOPMENT LIMITED

Company number 04925073

Date	Type	Description	View / Download
12 Feb 2013	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
06 Sep 2012	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
06 Aug 2012	SH20	Statement by directors	(1 page)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 48,250	(4 pages)
06 Aug 2012	CAP-SS	Solvency statement dated 19/07/12	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ £8000 cancelled from share prem a/c 24/07/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Nov 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
26 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
17 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 17/11/11	(3 pages)
01 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
12 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
01 Dec 2009	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
03 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)