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KAYFOAM WOOLFSON (BELFAST) LIMITED

Company number NI007167

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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)
01 Aug 2014 CH01 Director's details changed for Neill Hughes on 27 June 2014
10 Jul 2014 MR01 Registration of charge 0071670006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
10 Jul 2014 MR01 Registration of charge 0071670007
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
11 Apr 2014 MEM/ARTS Memorandum and Articles of Association
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 MR01 Registration of charge 0071670005
30 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
28 Jun 2013 AA Full accounts made up to 30 September 2012
04 Dec 2012 AD01 Registered office address changed from 5 Glen Road Glenavy Co Antrim BT29 4LT on 4 December 2012
04 Sep 2012 AA Full accounts made up to 30 September 2011
01 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 30 September 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 AC(NI) 30/09/08 annual accts
07 Aug 2009 371S(NI) 21/07/09 annual return shuttle
12 May 2009 296(NI) Change of dirs/sec
30 Jul 2008 AC(NI) 30/09/07 annual accts
30 Jul 2008 371S(NI) 21/07/08 annual return shuttle
21 Aug 2007 371S(NI) 21/07/07 annual return shuttle
06 Aug 2007 1656B(NI) Dec dirs h/c ass acq shs