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KINGFISHER BUILDING PRODUCTS LIMITED

Company number SC249720

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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)
16 Jun 2008 288b Appointment terminated director roger fisher
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
23 May 2007 363a Return made up to 20/05/07; full list of members
23 May 2007 288b Secretary resigned
11 Jul 2006 363a Return made up to 20/05/06; full list of members
05 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jun 2005 363s Return made up to 20/05/05; full list of members
21 Dec 2004 288a New director appointed
17 Dec 2004 287 Registered office changed on 17/12/04 from: synetic house thistle business park south craigens road cumnock, ayrshire, KA18 3BF
15 Dec 2004 288a New secretary appointed
28 Jul 2004 363s Return made up to 20/05/04; full list of members
21 Apr 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
27 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 04/09/03
17 Sep 2003 410(Scot) Partic of mort/charge *
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 88(2)R Ad 04/09/03--------- £ si 266665@1=266665 £ ic 2/266667
14 Aug 2003 287 Registered office changed on 14/08/03 from: 1 glaisnock street cumnock KA18 1BP
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned
20 May 2003 NEWINC Incorporation