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KILFROST LIMITED

Company number 00297731

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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)
06 Jun 2000 288b Director resigned
22 Feb 2000 AA Full accounts made up to 30 April 1999
15 Jul 1999 363s Return made up to 16/07/99; change of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1999 AA Full accounts made up to 30 April 1998
16 Jul 1998 363s Return made up to 16/07/98; no change of members
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288a New secretary appointed
09 Feb 1998 AA Full accounts made up to 30 April 1997
15 Jul 1997 363s Return made up to 16/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1997 MEM/ARTS Memorandum and Articles of Association
28 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1997 AA Full accounts made up to 30 April 1996
15 Jul 1996 363s Return made up to 16/07/96; no change of members
20 Feb 1996 AA Full accounts made up to 30 April 1995
25 Jul 1995 363s Return made up to 16/07/95; full list of members
13 Apr 1995 288 Director resigned
16 Feb 1995 AA Accounts for a medium company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363s Return made up to 16/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1994 AA Accounts for a small company made up to 30 April 1993
22 Jul 1993 363s Return made up to 16/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1993 287 Registered office changed on 05/05/93 from: 101 jesmond road, newcastle upon tyne, NE2 1NH
05 Aug 1992 363s Return made up to 16/07/92; change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1992 AA Accounts for a medium company made up to 30 April 1992