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KINGSPAN CENTURY (NI) LIMITED

Company number 01872933

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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)
13 Dec 2007 353 Location of register of members
20 Nov 2007 288b Director resigned
19 Nov 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288b Director resigned
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New secretary appointed
29 Nov 2006 287 Registered office changed on 29/11/06 from: manor works, pleck road, walsall, west midlands WS2 9ES
29 Nov 2006 288a New director appointed
17 Jul 2006 363s Return made up to 16/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2006 AA Full accounts made up to 31 December 2005
31 May 2006 288b Director resigned
12 May 2006 155(6)a Declaration of assistance for shares acquisition
20 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 288c Director's particulars changed
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution