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KINGSBURY WATERMILL LIMITED

Company number 00787350

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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)
18 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 75
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 SH08 Change of share class name or designation
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Feb 2013 TM01 Termination of appointment of Doreen Gaze as a director
03 Jan 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Doreen Olive Gaze on 21 November 2011
03 Jan 2012 CH01 Director's details changed for Thomas Gaze on 21 November 2011
03 Jan 2012 CH01 Director's details changed for Joseph Gaze on 21 November 2011
03 Jan 2012 CH01 Director's details changed for Mr Brian Gaze on 21 November 2011
03 Jan 2012 CH01 Director's details changed for Daniel Gaze on 21 November 2011
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
20 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jul 2010 AP03 Appointment of Brian Gaze as a secretary
22 Jul 2010 TM02 Termination of appointment of Doreen Gaze as a secretary
12 Mar 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 128(4) Notice of assignment of name or new name to shares
17 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/08/2009
31 Jan 2009 363a Return made up to 21/11/08; no change of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008