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KILFIAN LIMITED

Company number 05888195

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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)
03 May 2014 AD01 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 3 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 CH01 Director's details changed for Wesley Gaughan on 25 July 2013
12 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 4
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Apr 2012 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 3
11 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Aug 2009 363a Return made up to 26/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Sep 2008 88(2) Capitals not rolled up
26 Aug 2008 363a Return made up to 26/07/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Aug 2007 363a Return made up to 26/07/07; full list of members
19 Oct 2006 395 Particulars of mortgage/charge
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Sep 2006 CERTNM Company name changed kilfain LIMITED\certificate issued on 08/09/06
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned