WKD UK LIMITED

Company number 04647131

Date	Type	Description	View / Download
18 Jun 2010	AP01	Appointment of Andrew James Heath as a director	(3 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	(16 pages)
15 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AP01	Appointment of Mr Darren Vause as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Mark Fuller as a director	(1 page)
04 Aug 2009	288b	Appointment terminated secretary sharren mcgrann	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 111-115 cavendish street keighley west yorkshire BD21 3DG	(1 page)
04 May 2009	363a	Return made up to 24/01/09; full list of members; amend	(5 pages)
30 Apr 2009	AA	Full accounts made up to 31 May 2008	(14 pages)
16 Apr 2009	288b	Appointment terminated director kevin mcgrann	(1 page)
09 Mar 2009	288a	Director appointed mark fuller	(2 pages)
05 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
29 Dec 2008	AA	Total exemption full accounts made up to 31 January 2007	(11 pages)
13 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 31/05/2008 alignment with parent or subsidiary	(1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
19 Mar 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
27 Dec 2007	88(2)R	Ad 01/06/07--------- £ si 150000@1=150000 £ ic 102/150102	(2 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2007	123	£ nc 1000/151000 01/06/07	(1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: 111-115 cavendish street keighley w yorkshire BD21 3DG	(1 page)
26 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
26 Jan 2007	190	Location of debenture register	(1 page)
26 Jan 2007	353	Location of register of members	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: crown buildings luton street keighley BD21 2LE	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)