KILFROST LIMITED

Company number 00297731

Date	Type	Description	View / Download
21 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Apr 2011	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
31 Mar 2011	TM01	Termination of appointment of Christopher Blaxall as a director ANNOTATION A Second Filed TM01 was registered on 21/04/2011.	(2 pages)
06 Jan 2011	AA	Full accounts made up to 30 September 2010	(28 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
21 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH01	Director's details changed for Gary Lydiate on 1 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Christopher Stanley Blaxall on 1 July 2010	(2 pages)
21 Jul 2010	CH04	Secretary's details changed for Muckle Secretary Limited on 1 July 2010	(2 pages)
03 Dec 2009	AA01	Current accounting period extended from 30 April 2010 to 30 September 2010	(3 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Sep 2009	288b	Appointment terminated director mark halbert	(1 page)
23 Sep 2009	288b	Appointment terminated director josephine halbert	(1 page)
23 Sep 2009	288b	Appointment terminated director jane halbert	(1 page)
28 Jul 2009	AA	Group of companies' accounts made up to 30 April 2009	(30 pages)
16 Jul 2009	363a	Return made up to 16/07/09; full list of members	(6 pages)
16 Jul 2009	288c	Director's change of particulars / josephine halbert / 16/07/2009	(1 page)
07 May 2009	288c	Director's change of particulars / christopher blaxall / 07/05/2009	(1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 11/12/2008	(11 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from, albion works, haltwhistle, northumberland, NE49 0HJ	(1 page)
31 Jul 2008	AA	Accounts for a medium company made up to 30 April 2008	(26 pages)
17 Jul 2008	363a	Return made up to 16/07/08; full list of members	(7 pages)
01 Jul 2008	288a	Director appointed gary lydiate	(2 pages)
01 Jul 2008	288a	Director appointed christopher stanley blaxall	(3 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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