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KINGSPAN SOLAR LIMITED

Company number 05486212

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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)
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 19/07/07; full list of members
23 Aug 2007 MA Memorandum and Articles of Association
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/03/07
28 Apr 2007 MA Memorandum and Articles of Association
27 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
25 Apr 2007 288a New director appointed
21 Apr 2007 288b Secretary resigned;director resigned
21 Apr 2007 288b Director resigned
21 Apr 2007 288a New secretary appointed
21 Apr 2007 288a New director appointed
20 Apr 2007 CERTNM Company name changed solar panel systems LIMITED\certificate issued on 20/04/07
14 Apr 2007 122 Div 29/03/07
14 Apr 2007 287 Registered office changed on 14/04/07 from: omega house no 1 zarya court grovehill road beverley east yorkshire HU17 8PL
09 Mar 2007 MA Memorandum and Articles of Association
25 Sep 2006 363s Return made up to 21/06/06; full list of members
07 Mar 2006 AA Accounts made up to 31 December 2005
27 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
27 Jan 2006 288b Director resigned
04 Aug 2005 287 Registered office changed on 04/08/05 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ
04 Aug 2005 288a New secretary appointed;new director appointed