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KNIGHTMARK PROPERTIES LIMITED

Company number 06547571

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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)
27 Jan 2011	CH01	Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010	View PDF Director's details changed for Mr Rahim Alnur Dhanani on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH03	Secretary's details changed for Rahim Alnur Dhanani on 1 December 2010	View PDF Secretary's details changed for Rahim Alnur Dhanani on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010	View PDF Director's details changed for Mr Zulfikar Madatali Dhanani on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010	View PDF Director's details changed for Mr Alnur Madatali Dhanani on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2011	CH01	Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010	View PDF Director's details changed for Mr Bharat Dahyalal Bhundia on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 22 December 2010	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 22 December 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2009	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
09 Dec 2009	AP01	Appointment of Alnur Madatali Dhanani as a director	View PDF Appointment of Alnur Madatali Dhanani as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	122	Conve	View PDF Conve - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AP01	Appointment of Mr Zulfikar Madatali Dhanani as a director	View PDF Appointment of Mr Zulfikar Madatali Dhanani as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Rahim Alnur Dhanani on 3 November 2009	View PDF Secretary's details changed for Rahim Alnur Dhanani on 3 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Rahim Dhanani on 3 November 2009	View PDF Director's details changed for Rahim Dhanani on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009	View PDF Director's details changed for Mr Bharat Dahyalal Bhundia on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	88(2)	Ad 21/05/09-21/05/09\gbp si 10000@0.01=100\gbp ic 1000/1100\	View PDF Ad 21/05/09-21/05/09\gbp si 10000@0.01=100\gbp ic 1000/1100\ - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	88(2)	Ad 21/05/09-21/05/09\gbp si 900@1=900\gbp ic 100/1000\	View PDF Ad 21/05/09-21/05/09\gbp si 900@1=900\gbp ic 100/1000\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288a	Director appointed rahim alnur dhanani	View PDF Director appointed rahim alnur dhanani - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
18 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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