All Official Legal documents for K.W.A.D PROPERTY MANAGERS LIMITED

Filed on: 20 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/13 FULL LIST
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Filed on: 18 Dec 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/10/2013 TO 31/12/2013
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Filed on: 6 Nov 2013
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 16 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARLENE LEIPER
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Filed on: 11 Oct 2013
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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Filed on: 24 Sep 2013
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 24 Sep 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 11/09/2013
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Filed on: 1 Aug 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Apr 2013
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/12/2012 TO 31/10/2012
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Filed on: 21 Dec 2012
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 3 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/12 FULL LIST
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Filed on: 5 Sep 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR VERNON DAVID POWELL
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Filed on: 5 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR VERNON DAVID POWELL
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Filed on: 5 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RICHARD JOHN DIXON
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Filed on: 5 Sep 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART MACPHERSON PENDER
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Filed on: 5 Sep 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
133 HOLBURN STREET
ABERDEEN
ABERDEEN
SCOTLAND
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Filed on: 5 Sep 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KEVIN DAVIDSON
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Filed on: 5 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIDSON
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Filed on: 27 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LYALL FARQUHAR
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Filed on: 19 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WALLACE ALEXANDER DAVIDSON / 01/04/2010
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Filed on: 17 Jul 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/11 FULL LIST
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Filed on: 12 Dec 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WALLACE ALEXANDER DAVIDSON / 06/04/2011
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Filed on: 5 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
THE PROPERTY MARKET BRODIE POINT
133-137 HOLBURN STREET
ABERDEEN
AB10 6BN
SCOTLAND
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Filed on: 2 Aug 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/10 FULL LIST
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Filed on: 13 Dec 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JILL DAVIDSON
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Filed on: 22 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LYALL ANDREW FARQUHAR
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Filed on: 8 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE SARAH LEIPER / 01/11/2009
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Filed on: 8 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JILL DAVIDSON / 01/11/2009
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Filed on: 2 Oct 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANITA HASTIE
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Filed on: 25 Sep 2009
Form: AA - Annual Accounts
31/12/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS MARLENE SARAH LEIPER
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Filed on: 8 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/12/08 FROM:
1 ALBERT STREET
ABERDEEN, ABERDEENSHIRE
GRAMPIAN
AB25 1XX
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Filed on: 8 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
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Filed on: 8 Oct 2008
Form: AA - Annual Accounts
31/12/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 26 Sep 2008
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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Filed on: 24 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED BRIAN MUTCH
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Filed on: 4 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANITA HASTIE
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Filed on: 4 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRIAN MUTCH
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Filed on: 3 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
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Filed on: 12 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Mar 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 15 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Dec 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 4 Dec 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2006
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 30 Jun 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TENEMENT PROPERTY MANAGERS LIMIT ED
CERTIFICATE ISSUED ON 30/06/06;
RESOLUTION PASSED ON 22/06/06
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Filed on: 14 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 1 Feb 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 1 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Jan 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
21 QUEENS AVENUE
ABERDEEN
AB15 6WA
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Filed on: 22 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2001
Form: 363s - Annual Return
RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Nov 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/11/01 FROM:
18 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE AB11 6XY
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Filed on: 14 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 14 Dec 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 11/12/00
S252 DISP LAYING ACC 11/12/00
S386 DISP APP AUDS 11/12/00
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Filed on: 13 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 11 Dec 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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