KILDALE ESTATE LIMITED

Company number 04626370

Date	Type	Description	View / Download
28 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 384 linthorpe road middlesbrough TS5 6HA	(1 page)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: steynings house fisherton street salisbury wiltshire SP2 7RJ	(1 page)
22 Jan 2004	288b	Secretary resigned	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
18 Dec 2003	88(3)	Particulars of contract relating to shares	(4 pages)
18 Dec 2003	88(2)R	Ad 08/09/03--------- £ si 12894@1=12894 £ ic 2/12896	(2 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
22 Sep 2003	123	Nc inc already adjusted 02/09/03	(2 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jan 2003	288a	New director appointed	(3 pages)
27 Jan 2003	288a	New director appointed	(3 pages)
27 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	CERTNM	Company name changed wilsco 419 LIMITED\certificate issued on 14/01/03	(2 pages)
31 Dec 2002	NEWINC	Incorporation	(20 pages)