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CLINTON KENNARD WILLS LTD

Company number 06836950

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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)
25 Oct 2012 CH01 Director's details changed for Mr Kevin Oscar Kennard on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Mark Alan Clinton on 25 October 2012
27 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Mr Kevin Oscar Kennard as a director
12 Mar 2012 TM01 Termination of appointment of Thomas Hughes as a director
13 Feb 2012 TM01 Termination of appointment of David Maccabe as a director
23 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
16 May 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 April 2011
24 Feb 2011 CERTNM Company name changed m d financial solutions LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
24 Feb 2011 CONNOT Change of name notice
10 Feb 2011 88(2) Capitals not rolled up
03 Feb 2011 AP01 Appointment of Mr Thomas Arthur Sandbach Hughes as a director
03 Feb 2011 AP01 Appointment of Mr David Maccabe as a director
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from the Old Police House West Park Lane Damerham Fordingbridge Hampshire SP6 3HB on 20 January 2011
20 Jan 2011 TM02 Termination of appointment of Jane Sanders as a secretary
20 Jan 2011 TM02 Termination of appointment of Jane Sanders as a secretary
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2010 AD01 Registered office address changed from 32 Springvale Avenue Bournemouth Dorset BH7 7EW on 19 November 2010
11 Aug 2010 AD01 Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton Hants SO15 0HW on 11 August 2010
25 May 2010 TM01 Termination of appointment of Dale Collins as a director
17 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Dale Collins on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Mr Mark Alan Clinton on 1 October 2009
09 Jun 2009 288a Director appointed dale collins