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KINGSPAN SERVICES (UK) LIMITED

Company number 03590684

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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)
06 Aug 2009 288a Director appointed mr gilbert mccarthy
05 Aug 2009 288b Appointment terminated director louis eperjesi
01 Dec 2008 363a Return made up to 30/11/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jan 2008 288b Director resigned
04 Dec 2007 363a Return made up to 30/11/07; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 01/07/07; full list of members
06 Dec 2006 SA Statement of affairs
06 Dec 2006 88(2)R Ad 29/09/06--------- £ si 400@1=400 £ ic 400/800
16 Nov 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 01/07/06; full list of members
02 Sep 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned
10 Aug 2005 288a New secretary appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 287 Registered office changed on 01/06/05 from: c/o resource LIMITED wentloog corporate park cardiff CF3 8ER
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association