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WENTWORTH & KILGORE MANAGEMENT LIMITED

Company number 03984409

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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)
14 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
01 Jan 2012 TM02 Termination of appointment of Isabelle Roger as a secretary
01 Jan 2012 AP03 Appointment of Marie- Anne Douyere as a secretary
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/08/2011
18 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
29 Sep 2010 MEM/ARTS Memorandum and Articles of Association
29 Sep 2010 MEM/ARTS Memorandum and Articles of Association
27 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
13 Jul 2010 AA Total exemption full accounts made up to 31 May 2009
29 Jun 2010 AD01 Registered office address changed from the Nova Building Herschel Street Slough Berkshire SL1 1HD on 29 June 2010
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 Jun 2009 363a Return made up to 30/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from herschel house 58 herschel street slough berkshire SL1 1HD
29 May 2009 288c Director's change of particulars / bernard perret-walton / 28/05/2009
10 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 30/05/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
06 Jun 2007 363a Return made up to 30/05/07; full list of members
03 Jun 2007 AA Total exemption full accounts made up to 31 May 2006
06 Jun 2006 363a Return made up to 30/05/06; full list of members
06 Jun 2006 288c Director's particulars changed