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LIONWELD KENNEDY FLOORING LIMITED

Company number 05274797

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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)
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
30 Nov 2006 363a Return made up to 01/11/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 363a Return made up to 01/11/05; full list of members
02 Nov 2005 395 Particulars of mortgage/charge
22 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned
13 May 2005 288b Director resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: 55 colmore row birmingham west midlands B3 2AS
24 Nov 2004 288a New director appointed
24 Nov 2004 288a New secretary appointed;new director appointed
24 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir and sec appointed 04/11/04
01 Nov 2004 NEWINC Incorporation