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KRONOSPAN HOLDINGS LIMITED

Company number 03029960

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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)
29 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
09 Jun 2003 88(2)R Ad 08/05/03--------- £ si 23000000@1=23000000 £ ic 27000000/50000000
09 Jun 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 14500000 28/04/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 88(2)R Ad 21/02/03--------- £ si 1999500@1
31 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 363s Return made up to 07/03/03; full list of members
06 Sep 2002 288b Director resigned
06 Sep 2002 288c Director's particulars changed
22 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
05 Apr 2002 363s Return made up to 07/03/02; full list of members
27 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
06 Apr 2001 363s Return made up to 07/03/01; full list of members
11 Jul 2000 AA Full group accounts made up to 30 September 1999
15 Mar 2000 363s Return made up to 07/03/00; full list of members
20 Jul 1999 AA Full group accounts made up to 30 September 1998
24 Mar 1999 363s Return made up to 07/03/99; no change of members
17 Jul 1998 AA Full group accounts made up to 30 September 1997
08 Apr 1998 363s Return made up to 07/03/98; full list of members
25 Jul 1997 288a New director appointed
21 Jul 1997 AA Full group accounts made up to 30 September 1996
09 Apr 1997 363s Return made up to 07/03/97; no change of members
22 Jul 1996 AA Full group accounts made up to 30 September 1995
09 Apr 1996 363s Return made up to 07/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 1996 SA Statement of affairs