KILWORTH FURNISHING COMPANY LIMITED

Company number 06305592

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)
30 Mar 2015	AP01	Appointment of Mrs Janine Stanway as a director on 4 March 2015	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
10 Feb 2015	AD01	Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ to 13 Forest Glade Kettering Northamptonshire NN16 9SP on 10 February 2015	(1 page)
16 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 103	(7 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 103	(7 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 9 July 2012 with full list of shareholders	(8 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(8 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
17 Mar 2011	AP01	Appointment of Mr Richard Betts as a director	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Wheelwrights Farm 51 Main Street Kilby Leicestershire LE18 3TD on 17 March 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of Samantha Abruzzo as a director	(1 page)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 July 2010 GBP 100	(4 pages)
14 Mar 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 December 2010	(3 pages)
20 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH01	Director's details changed for Mr Stephen Christopher Ireland on 9 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Neil Stanway on 9 July 2010	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Richard Betts as a director	(1 page)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)