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DURWARD KINGSLEY ESTATES LIMITED

Company number 00757410

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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)
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 26
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
31 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mrs Susan Emma Graham-Wood as a director on 1 January 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 04/03/2015.
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a small company made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009
13 Jan 2010 CH01 Director's details changed for Caroline Katie Kingsley Graham - Wood on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Camilla Sophie Graham Wood on 5 January 2010
12 Jan 2010 CH01 Director's details changed for Annabel Francoise Graham Wood on 5 January 2010
12 Jan 2010 AD02 Register inspection address has been changed
16 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £400
23 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
20 Jan 2009 363a Return made up to 03/01/09; full list of members
03 Dec 2008 AA Accounts for a small company made up to 31 March 2008
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
16 Jan 2008 363s Return made up to 03/01/08; no change of members
14 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 Jan 2008 395 Particulars of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 288a New director appointed
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006