MDWE (KILLAMARSH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY MORGAN / 19/12/2014 |
| 15/09/1415 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/09/1323 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASHLEY MORGAN / 28/08/2012 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE DAVIS / 07/06/2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 29/09/1129 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 28/08/2011 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR RICHARD JAMES WHERRY |
| 23/02/1123 February 2011 | COMPANY NAME CHANGED CORAL PROJECTS LIMITED CERTIFICATE ISSUED ON 23/02/11 |
| 23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/11/1026 November 2010 | 12/12/08 STATEMENT OF CAPITAL GBP 197 |
| 24/11/1024 November 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELLIS / 01/09/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED JASON LEE DAVIS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED BENJAMIN ELLIS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED NICHOLAS ASHLEY MORGAN |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR HILL STREET DIRECTORS LIMITED |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED HILL STREET DIRECTORS LIMITED |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHARTERHOUSE DIRECTORATE LIMITED |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY CHARTERHOUSE SECRETARIAT LIMITED |
| 21/07/0821 July 2008 | SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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