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KNIGHT HAMILTON LIMITED

Company number 05033985

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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)
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Mar 2013 CH04 Secretary's details changed for Primechance Limited on 4 February 2013
04 Mar 2013 AD01 Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for William Knight- Hamilton on 19 February 2010
19 Feb 2010 CH04 Secretary's details changed for Primechance Limited on 19 February 2010
17 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
13 Mar 2009 363a Return made up to 04/02/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Feb 2008 363a Return made up to 04/02/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2007 363s Return made up to 04/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
07 Mar 2006 288c Director's particulars changed
06 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
03 Feb 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 288b Director resigned
24 Feb 2005 288b Secretary resigned
21 Feb 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2004 288b Secretary resigned