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KINGSPAN GROUP LIMITED

Company number 01447372

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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)
23 Aug 2005 288b Secretary resigned
29 Jul 2005 363s Return made up to 30/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 288b Director resigned
21 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 30/06/03; full list of members
14 Sep 2003 288b Director resigned
02 Jan 2003 AA Full accounts made up to 31 December 2001
17 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
15 Aug 2002 363s Return made up to 30/06/02; full list of members
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
  • 363(287) ‐ Registered office changed on 07/08/01
01 Aug 2001 288a New director appointed
20 Jun 2001 288c Director's particulars changed
07 Jun 2001 288a New director appointed
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 288a New secretary appointed