KILWORTH FLOORING COMPANY LIMITED

Company number 05483846

Date	Type	Description	View / Download
08 May 2015	AD01	Registered office address changed from 13 Forest Glade Kettering Northamptonshire NN16 9SP England to 5a Park Farm Business Park Harborough Road Billesdon Leicestershire LE7 9FN on 8 May 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from Wheelwrights Farm 51 Main Street Kilby Leicestershire LE18 3TD to 13 Forest Glade Kettering Northamptonshire NN16 9SP on 10 February 2015	(1 page)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 104	(6 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Nov 2012	TM01	Termination of appointment of Richard Betts as a director	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AP03	Appointment of Mr Neil Robert Stanway as a secretary	(2 pages)
02 Feb 2012	TM02	Termination of appointment of Samantha Abruzzo as a secretary	(1 page)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Aug 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AP01	Appointment of Mr Neil Robert Stanway as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr Richard Betts as a director	(2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 100	(3 pages)
19 Jan 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
19 Jan 2011	TM01	Termination of appointment of Janine Stanway as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Samantha Abruzzo as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for Janine Stanway on 17 June 2010	(2 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN	(1 page)