KINGSWAY BUILDING MATERIALS LIMITED

Company number 01401929

Date	Type	Description	View / Download
07 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
08 Mar 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
15 Aug 2000	AUD	Auditor's resignation	(1 page)
06 Jun 2000	363s	Return made up to 23/05/00; full list of members	(6 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 Jan 2000	288a	New director appointed	(2 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: roughetts road ryarsh west malling kent ME19 5LR	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 Jun 1999	363s	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1999	288b	Director resigned	(1 page)
12 Apr 1999	288c	Secretary's particulars changed	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
03 Jun 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
09 Apr 1998	CERTNM	Company name changed earthspan LIMITED\certificate issued on 09/04/98	(2 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: celcon house 289 - 293 high holborn london WC1V 7HU	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
24 Jun 1997	363s	Return made up to 23/05/97; full list of members	(8 pages)