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KILN PENSION GUARANTEE LIMITED

Company number 05091865

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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)
10 Aug 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Peter Haynes as a director
13 Nov 2009 CH01 Director's details changed for Peter Colin Frank Haynes on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Richard Charles William Lewis on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Charles Anthony Stapleton Franks on 1 November 2009
13 Nov 2009 CH03 Secretary's details changed for Keith Grant on 1 November 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 288a Director appointed richard charles william lewis
22 Jul 2009 288a Director appointed charles anthony stapleton franks
22 Jul 2009 288b Appointment terminated director robert chase
22 Jul 2009 288b Appointment terminated director edward creasy
28 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Oct 2008 AUD Auditor's resignation
15 Oct 2008 288c Director's change of particulars / peter haynes / 01/10/2008
04 Aug 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 02/04/08; full list of members
10 Aug 2007 288c Director's particulars changed
11 Jun 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 02/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 02/04/06; full list of members
22 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
17 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
04 May 2005 363s Return made up to 02/04/05; full list of members