KENMORE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/10/101 October 2010 | STRUCK OFF AND DISSOLVED |
11/06/1011 June 2010 | FIRST GAZETTE |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
14/09/0914 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCCALL |
12/03/0912 March 2009 | POSSIBLE CONFLICT OF INTEREST 15/12/2008 |
24/02/0924 February 2009 | DIRECTOR RESIGNED PATRICIA KENNEDY |
23/02/0923 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
13/05/0813 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
13/03/0813 March 2008 | SECRETARY APPOINTED MR PETER MICHAEL MCCALL |
13/03/0813 March 2008 | SECRETARY RESIGNED JOHN BROWN |
18/02/0818 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
05/03/055 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
02/02/052 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
03/03/043 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7NA |
29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
07/03/027 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/02 |
31/01/0231 January 2002 | DEC MORT/CHARGE ***** |
31/01/0231 January 2002 | DEC MORT/CHARGE ***** |
11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
28/02/0128 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
28/07/0028 July 2000 | PARTIC OF MORT/CHARGE ***** |
18/07/0018 July 2000 | PARTIC OF MORT/CHARGE ***** |
30/06/0030 June 2000 | COMPANY NAME CHANGED KENMORE CALEDONIAN LIMITED CERTIFICATE ISSUED ON 03/07/00; RESOLUTION PASSED ON 20/06/00 |
23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 61 DUBLIN STREET EDINBURGH EH3 6NL |
23/02/0023 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | DEC MORT/CHARGE ***** |
14/02/0014 February 2000 | DEC MORT/CHARGE ***** |
14/02/0014 February 2000 | DEC MORT/CHARGE ***** |
02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
02/02/002 February 2000 | SECRETARY RESIGNED |
02/02/002 February 2000 | NEW SECRETARY APPOINTED |
03/04/993 April 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
05/03/995 March 1999 | PARTIC OF MORT/CHARGE ***** |
09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
23/10/9823 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9823 October 1998 | SECRETARY'S PARTICULARS CHANGED |
20/07/9820 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
10/07/9810 July 1998 | PARTIC OF MORT/CHARGE ***** |
06/07/986 July 1998 | PARTIC OF MORT/CHARGE ***** |
01/07/981 July 1998 | DEC MORT/CHARGE ***** |
01/07/981 July 1998 | DEC MORT/CHARGE ***** |
20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 3 ALBYN PLACE EDINBURGH EH2 4NQ |
27/02/9827 February 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
07/08/977 August 1997 | PARTIC OF MORT/CHARGE ***** |
31/07/9731 July 1997 | PARTIC OF MORT/CHARGE ***** |
21/07/9721 July 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
16/07/9716 July 1997 | DIRECTOR RESIGNED |
16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/07/9713 July 1997 | |
11/07/9711 July 1997 | COMPANY NAME CHANGED TWEEDSUDDEN LIMITED CERTIFICATE ISSUED ON 14/07/97 |
10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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