WD KINGSGATE LIMITED

Company number 05733567

Date	Type	Description	View / Download
22 Mar 2010	AR01	Annual return made up to 9 March 2010	(11 pages)
21 Oct 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
21 Mar 2009	363a	Return made up to 09/03/09; full list of members	(10 pages)
17 Dec 2008	AA	Full accounts made up to 30 June 2008	(11 pages)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
29 Mar 2008	363s	Return made up to 07/03/08; no change of members	(6 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
25 Jun 2007	225	Accounting reference date shortened from 07/07/07 to 30/06/07	(1 page)
21 May 2007	AA	Total exemption full accounts made up to 10 July 2006	(8 pages)
18 Apr 2007	363s	Return made up to 07/03/07; full list of members	(6 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Jul 2006	395	Particulars of mortgage/charge	(13 pages)
18 Jul 2006	225	Accounting reference date shortened from 31/10/06 to 07/07/06	(1 page)
13 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
13 Jul 2006	123	Nc inc already adjusted 30/06/06	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2006	CERTNM	Company name changed hallco 1301 LIMITED\certificate issued on 10/05/06	(3 pages)
24 Apr 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
24 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
07 Mar 2006	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3