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WD KINGSGATE LIMITED

Company number 05733567

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