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KINGSPAN PROPERTY LIMITED

Company number 03620695

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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)
31 May 2006 122 £ ic 16506/13306 30/03/06 £ sr 32000@0.10=3200
31 May 2006 288b Director resigned
12 May 2006 155(6)b Declaration of assistance for shares acquisition
12 May 2006 155(6)a Declaration of assistance for shares acquisition
12 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288c Director's particulars changed
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 288c Director's particulars changed
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Director resigned
04 Oct 2005 363a Return made up to 24/08/05; full list of members
17 Aug 2005 288a New director appointed
31 May 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 169 £ ic 18106/16506 08/04/05 £ sr 16000@.1=1600
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 169 £ ic 19706/18106 11/01/05 £ sr 16000@.1=1600
10 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
25 Oct 2004 122 £ ic 22906/19706 15/10/04 £ sr 32000@0.10=3200
21 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
19 Aug 2004 363a Return made up to 24/08/04; full list of members
03 Aug 2004 288b Director resigned