CELCON BUILDING MATERIALS LIMITED

Company number 01666554

Date	Type	Description	View / Download
22 Aug 2002	CERTNM	Company name changed kingsway LIMITED\certificate issued on 22/08/02	(2 pages)
07 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
07 Jun 2002	AA	Accounts made up to 31 December 2001	(5 pages)
09 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
07 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288b	Director resigned	(1 page)
06 Jun 2000	AA	Accounts made up to 31 December 1999	(4 pages)
06 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: roughetts road ryarsh west malling kent ME19 5LR	(1 page)
14 Jun 1999	AA	Accounts made up to 31 December 1998	(4 pages)
14 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
14 Jun 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
03 Jun 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
03 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 289-293 high holborn london WC1V 7HU	(1 page)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)
10 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
26 Feb 1997	AA	Accounts made up to 31 December 1996	(4 pages)