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KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED

Company number 03259248

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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)
27 Nov 2009 CH01 Director's details changed for Rudolfus Hermanus Sleumer on 2 October 2009
27 Nov 2009 CH01 Director's details changed for Willem Hein Van Der Bijl on 2 October 2009
27 Nov 2009 CH01 Director's details changed for Michele Allamprese on 2 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 288b Appointment terminated director florence renard
21 May 2009 288a Director appointed michele allamprese
29 Jan 2009 MEM/ARTS Memorandum and Articles of Association
24 Dec 2008 288a Secretary appointed margaretha catharina roelofsen-van amerongen
04 Dec 2008 288a Director appointed florence renard
04 Dec 2008 288a Director appointed rudolfus hermanus sleumer
04 Dec 2008 288a Director appointed willem hein van der bijl
04 Dec 2008 288b Appointment terminated director steven voskuil
04 Dec 2008 288b Appointment terminated director robert burke
04 Dec 2008 288b Appointment terminated secretary hmp secretarial LIMITED
04 Dec 2008 288b Appointment terminated director brendan rockett
28 Nov 2008 CERTNM Company name changed kimberly-clark irish finance corporation LIMITED\certificate issued on 28/11/08
30 Oct 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 04/10/08; full list of members
17 Oct 2008 288c Director's change of particulars / steven voskuil / 01/08/2008
17 Oct 2008 353 Location of register of members
17 Oct 2008 288c Secretary's change of particulars / hmp secretarial LIMITED / 01/01/2008
17 Oct 2008 190 Location of debenture register
17 Oct 2008 287 Registered office changed on 17/10/2008 from 1 tower view kings hill west malling kent ME19 4HA
06 May 2008 288b Appointment terminate, director jolene varney logged form
06 May 2008 363s Return made up to 04/10/07; full list of members