KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED

Company number 04614631

Date	Type	Description	View / Download
23 Dec 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
02 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Mar 2007	CERTNM	Company name changed pace timber engineering LIMITED\certificate issued on 22/03/07	(2 pages)
20 Feb 2007	363s	Return made up to 11/12/06; full list of members	(11 pages)
12 Feb 2007	288a	New director appointed	(5 pages)
12 Feb 2007	288a	New director appointed	(3 pages)
12 Feb 2007	288a	New director appointed	(3 pages)
12 Feb 2007	288a	New director appointed	(4 pages)
12 Feb 2007	288a	New director appointed	(3 pages)
12 Feb 2007	288a	New director appointed	(10 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 2007	AUD	Auditor's resignation	(1 page)
16 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Dec 2006	288b	Director resigned	(1 page)
14 Feb 2006	363s	Return made up to 11/12/05; full list of members	(7 pages)
02 Dec 2005	288a	New director appointed	(2 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)

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