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KINGSPAN ACCESS FLOORS HOLDINGS LIMITED

Company number 01838077

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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
26 Aug 2004 363s Return made up to 09/08/04; full list of members
06 Aug 2004 288a New director appointed
21 Jul 2004 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 288a New secretary appointed
09 Sep 2003 363s Return made up to 09/08/03; full list of members
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned
19 Sep 2002 AA Full accounts made up to 31 December 2001
21 Aug 2002 363s Return made up to 09/08/02; full list of members
04 Dec 2001 288a New director appointed
10 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 09/08/01; full list of members
17 Jul 2001 MEM/ARTS Memorandum and Articles of Association
09 Jul 2001 CERTNM Company name changed hewetson LIMITED\certificate issued on 09/07/01
31 May 2001 288c Director's particulars changed
18 May 2001 288b Director resigned
18 May 2001 288b Director resigned
26 Apr 2001 155(6)b Declaration of assistance for shares acquisition
06 Mar 2001 288a New director appointed
25 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 122 £ sr 449145@1 29/04/99
27 Sep 2000 288a New secretary appointed