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MDWE (KILLAMARSH) LIMITED

Company number 06354323

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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)
11 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
29 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
14 Sep 2011 CH04 Secretary's details changed for Hill Street Registrars Limited on 28 August 2011
14 Mar 2011 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 14 March 2011
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 300
01 Mar 2011 AP01 Appointment of Mr Richard James Wherry as a director
23 Feb 2011 CERTNM Company name changed coral projects LIMITED\certificate issued on 23/02/11
  • RES15 ‐ Change company name resolution on 2011-02-10
23 Feb 2011 CONNOT Change of name notice
01 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 December 2008
  • GBP 197
24 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Nov 2010 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 9 November 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 28/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Dec 2008 288c Director's change of particulars / benjamin ellis / 01/09/2008
15 Dec 2008 363a Return made up to 28/08/08; full list of members
12 Dec 2008 288a Director appointed nicholas ashley morgan
12 Dec 2008 288a Director appointed benjamin ellis
12 Dec 2008 288a Director appointed jason lee davis
24 Oct 2008 288b Appointment terminated director hill street directors LIMITED
28 Aug 2008 288a Director appointed hill street directors LIMITED
28 Aug 2008 288b Appointment terminated director charterhouse directorate LIMITED