KING'S GAP COURT LIMITED

Company number 00338071

Date	Type	Description	View / Download
02 Sep 2010	AD01	Registered office address changed from , 230 Vauxhall Bridge Road, London, SW1V 1AU, United Kingdom on 2 September 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
10 Feb 2010	CH03	Secretary's details changed for Grant Whitehouse on 12 October 2009	(1 page)
10 Dec 2009	AP01	Appointment of Mr Nicholas James Taplin as a director	(2 pages)
10 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	(1 page)
10 Dec 2009	AD01	Registered office address changed from , Kings Gap Court the Kings Gap, Hoylake, Wirral, Merseyside, CH47 1HE, United Kingdom on 10 December 2009	(1 page)
20 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Nov 2009	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
10 Nov 2009	TM02	Termination of appointment of Sean Malone as a secretary	(2 pages)
04 Nov 2009	AP03	Appointment of Grant Whitehouse as a secretary	(3 pages)
04 Nov 2009	AP01	Appointment of Colin George Eric Corbally as a director	(3 pages)
02 Oct 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
23 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
25 Jun 2008	363a	Return made up to 18/01/08; full list of members	(4 pages)
24 Jun 2008	190	Location of debenture register	(1 page)
24 Jun 2008	353	Location of register of members	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from, c/o hoole hall hotel, warrington road, chester, cheshire, CH2 3PD	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: kings gap court hotel, the kings gap, hoylake, merseyside CH47 1HE	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288b	Director resigned	(1 page)
18 Sep 2007	363s	Return made up to 18/01/07; full list of members; amend	(7 pages)
13 Sep 2007	288a	New director appointed	(4 pages)