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KINGSPAN CENTURY (NI) LIMITED

Company number 01872933

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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)
20 Apr 2004 395 Particulars of mortgage/charge
04 Jul 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 16/06/03; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 16/06/02; full list of members
01 Mar 2002 288b Director resigned
28 Feb 2002 395 Particulars of mortgage/charge
25 Feb 2002 395 Particulars of mortgage/charge
20 Sep 2001 363s Return made up to 16/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
20 Sep 2001 288a New secretary appointed;new director appointed
25 May 2001 AA Full accounts made up to 31 December 2000
04 Sep 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 16/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Jul 2000 288a New director appointed
22 Feb 2000 288c Director's particulars changed
16 Nov 1999 288a New director appointed
10 Nov 1999 288a New director appointed
10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/99
27 Jul 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363s Return made up to 16/06/99; no change of members
02 Jul 1999 288c Director's particulars changed
26 May 1999 288a New secretary appointed
15 Apr 1999 395 Particulars of mortgage/charge