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KILKHAMPTON LODGE LIMITED

Company number 07082740

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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)
18 Dec 2012	CH01	Director's details changed for Mrs Susan Patricia Croarkin on 6 December 2012	View PDF Director's details changed for Mrs Susan Patricia Croarkin on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
21 Nov 2012	AD01	Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 21 November 2012	View PDF Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 150	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 150 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	CH01	Director's details changed for Mrs Susan Patricia Porteous on 25 November 2011	View PDF Director's details changed for Mrs Susan Patricia Porteous on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA01	Previous accounting period shortened from 30 November 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 November 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	CERTNM	Company name changed meadowbank care (kilkhampton) LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-12	View PDF Company name changed meadowbank care (kilkhampton) LIMITED\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-12 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AP01	Appointment of Mrs Susan Patricia Porteous as a director	View PDF Appointment of Mrs Susan Patricia Porteous as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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