KINGSPAN TIMBER SOLUTIONS LIMITED

Company number 04911159

Date	Type	Description	View / Download
16 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 69000@1=69000 £ ic 531820/600820	(4 pages)
09 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2006	363s	Return made up to 25/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
29 Sep 2005	363s	Return made up to 25/09/05; full list of members	(9 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: c/o norton lewis & co, 246-248 great portland street, london, W1W 5JL	(1 page)
11 Oct 2004	363s	Return made up to 25/09/04; full list of members	(9 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Apr 2004	SA	Statement of affairs	(22 pages)
29 Apr 2004	88(2)R	Ad 01/03/04--------- £ si 531819@1=531819 £ ic 1/531820	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
06 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
06 Mar 2004	123	Nc inc already adjusted 27/02/04	(1 page)
06 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Feb 2004	CERTNM	Company name changed great gransden trading LIMITED\certificate issued on 27/02/04	(2 pages)

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