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WHEATFIELD KINGSTON FINANCE (UK)

Company number 04943652

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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)
09 Feb 2007 288b Secretary resigned
09 Feb 2007 288a New secretary appointed
24 Nov 2006 363s Return made up to 24/10/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
08 Nov 2005 363s Return made up to 24/10/05; full list of members
19 Aug 2005 288a New director appointed
05 Jul 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 288b Director resigned
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 2000000 sh 08/12/04
03 Dec 2004 363s Return made up to 24/10/04; full list of members
04 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
27 Nov 2003 123 Nc inc already adjusted 06/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 288b Secretary resigned
24 Oct 2003 NEWINC Incorporation