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KINGSPAN LIMITED

Company number 01037468

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 288a New director appointed
21 Jul 2004 363s Return made up to 30/06/04; full list of members
14 May 2004 288a New director appointed
10 May 2004 288b Director resigned
05 May 2004 288a New director appointed
19 Mar 2004 AA Full accounts made up to 31 December 2002
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 288a New director appointed
05 Nov 2003 288b Secretary resigned
04 Nov 2003 288a New secretary appointed
01 Oct 2003 288a New director appointed
14 Sep 2003 288b Director resigned
14 Sep 2003 288b Director resigned
06 Aug 2003 363s Return made up to 30/06/03; full list of members
17 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
19 Sep 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 363s Return made up to 30/06/02; full list of members
20 May 2002 288b Director resigned
10 Oct 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363s Return made up to 30/06/01; full list of members
02 Apr 2001 288c Director's particulars changed
21 Mar 2001 288a New director appointed
09 Mar 2001 CERTNM Company name changed kingspan building products limit ed\certificate issued on 09/03/01