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GKN COMPOSITES LIMITED

Company number 00324025

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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)
10 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Sep 2005 363a Return made up to 01/09/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Sep 2004 363s Return made up to 01/09/04; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Sep 2003 363s Return made up to 01/09/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Sep 2002 363s Return made up to 01/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
  • 363(288) ‐ Director's particulars changed
28 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
02 Oct 2001 363a Return made up to 01/09/01; full list of members
07 Nov 2000 363s Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
27 Oct 2000 AA Full accounts made up to 31 December 1999
29 Feb 2000 363a Return made up to 12/10/99; full list of members
12 Jan 2000 288a New director appointed
06 Jan 2000 287 Registered office changed on 06/01/00 from: p o box 20, telford shropshire TF1 4RE
06 Jan 2000 288a New secretary appointed;new director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Secretary resigned;director resigned
06 Jan 2000 288b Director resigned
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 1999 AA Full accounts made up to 31 December 1998
10 Nov 1998 288a New secretary appointed;new director appointed
10 Nov 1998 363s Return made up to 12/10/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Oct 1998 AA Full accounts made up to 31 December 1997
13 Nov 1997 363s Return made up to 12/10/97; full list of members