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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)
13 May 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Jul 2004 363a Return made up to 01/07/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Jul 2003 363a Return made up to 01/07/03; full list of members
17 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
07 Aug 2002 363a Return made up to 01/07/02; full list of members
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Jul 2001 363a Return made up to 01/07/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 August 2000
13 Mar 2001 88(2)R Ad 10/07/00--------- £ si 170@1=170 £ ic 230/400
13 Mar 2001 88(2)R Ad 10/07/00--------- £ si 30@1=30 £ ic 200/230
26 Jul 2000 363a Return made up to 01/07/00; full list of members
11 May 2000 225 Accounting reference date extended from 31/07/00 to 31/08/00
02 May 2000 AA Accounts for a small company made up to 31 July 1999
04 Nov 1999 88(2)R Ad 09/07/99--------- £ si 198@1=198 £ ic 2/200
06 Aug 1999 363a Return made up to 01/07/99; full list of members
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New secretary appointed
16 Jul 1998 288b Director resigned
16 Jul 1998 288b Secretary resigned;director resigned
16 Jul 1998 287 Registered office changed on 16/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
14 Jul 1998 123 Nc inc already adjusted 09/07/98
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1998 NEWINC Incorporation