WHEATFIELD KINGSTON FINANCE (UK)

Company number 04943652

Date	Type	Description	View / Download
21 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	(2 pages)
28 Mar 2011	AP03	Appointment of Jonathan Mark Bolton as a secretary	(3 pages)
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Martin Green as a director	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	(2 pages)
18 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jul 2010	TM01	Termination of appointment of James Copeman as a director	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
10 Dec 2009	AD01	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009	(2 pages)
04 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Richard John Cotton on 24 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for James Robert Copeman on 24 October 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Jonathan Mark Bolton on 24 October 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Registered office address changed 02/11/2009	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Apr 2009	288b	Appointment terminated director alastair hewgill	(1 page)
11 Nov 2008	288a	Director appointed jonathan mark bolton	(3 pages)
06 Nov 2008	288a	Director appointed richard john cotton	(3 pages)
01 Nov 2008	288b	Appointment terminated director roland peate	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
24 Oct 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
21 Nov 2007	363a	Return made up to 24/10/07; full list of members	(3 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Jul 2007	363a	Return made up to 07/06/07; full list of members	(7 pages)