KINGSPAN ACCESS FLOORS HOLDINGS LIMITED
Company number 01838077
- Company Overview for KINGSPAN ACCESS FLOORS HOLDINGS LIMITED (01838077)
- Filing history for KINGSPAN ACCESS FLOORS HOLDINGS LIMITED (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 |