KINGSPAN ACCESS FLOORS LIMITED

Company number 00076119

Date	Type	Description	View / Download
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
30 Apr 2009	288b	Appointment terminated director dermot mulvihill	(1 page)
25 Mar 2009	288a	Director appointed paul christopher allon	(2 pages)
02 Feb 2009	288b	Appointment terminated director richard walker	(1 page)
02 Feb 2009	288b	Appointment terminated director andrew hamer	(1 page)
01 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
11 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Sep 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
21 Aug 2007	123	Nc inc already adjusted 09/08/07	(1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re converted 09/08/07
18 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
19 Sep 2006	363s	Return made up to 11/08/06; full list of members	(8 pages)
18 Sep 2006	288a	New director appointed	(3 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: greenfield business park no 2 bagillt road, greenfield holywell clwyd CH8 7GJ	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)