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KONGSBERG AUTOMOTIVE LIMITED

Company number 04087122

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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)
04 Dec 2002 288c Secretary's particulars changed;director's particulars changed
29 Oct 2002 287 Registered office changed on 29/10/02 from: beech avenue derby road burton on trent staffordshire DE13 0BQ
23 Oct 2002 363s Return made up to 10/10/02; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2001
30 May 2002 AUD Auditor's resignation
29 Oct 2001 363s Return made up to 10/10/01; full list of members
27 Jul 2001 288c Director's particulars changed
16 May 2001 395 Particulars of mortgage/charge
12 Mar 2001 395 Particulars of mortgage/charge
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
16 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
02 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Dec 2000 287 Registered office changed on 19/12/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
19 Dec 2000 288b Director resigned
19 Dec 2000 288b Secretary resigned;director resigned
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New secretary appointed;new director appointed
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
24 Nov 2000 CERTNM Company name changed nottcor 145 LIMITED\certificate issued on 27/11/00
10 Oct 2000 NEWINC Incorporation