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KILWORTH FACILITIES COMPANY LIMITED

Company number 05532940

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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)
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AP01 Appointment of Mr Richard Betts as a director
17 Mar 2011 TM01 Termination of appointment of Samantha Abruzzo as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 100
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Mar 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
15 Mar 2010 AP01 Appointment of Mr Neil Robert Stanway as a director
15 Mar 2010 AD01 Registered office address changed from Unit 3 Trinity Centre Park Farm Wellingborough Northamptonshire NN8 6ZB on 15 March 2010
12 Mar 2010 AP01 Appointment of Ms Samantha Abruzzo as a director
12 Mar 2010 TM01 Termination of appointment of Richard Betts as a director
12 Mar 2010 TM01 Termination of appointment of Calogero Abruzzo as a director
22 Dec 2009 CERTNM Company name changed lionheart associates LIMITED\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
22 Dec 2009 CONNOT Change of name notice
18 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
19 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
13 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
11 Aug 2008 363a Return made up to 10/08/08; full list of members
02 Dec 2007 AA Accounts for a dormant company made up to 31 August 2007
28 Aug 2007 363a Return made up to 10/08/07; full list of members
07 Dec 2006 AA Accounts for a dormant company made up to 31 August 2006
06 Oct 2006 363a Return made up to 10/08/06; full list of members
28 Jul 2006 88(2)R Ad 10/07/06--------- £ si 1@1=1 £ ic 3/4
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned