EXPO (KILMARNOCK) LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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24/12/1424 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE

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14/03/1414 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
VIRGINIA HOUSE
62 VIRGINIA STRTEET
GLASGOW
G1 1TX

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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28/03/1328 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012

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22/08/1222 August 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE

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22/08/1222 August 2012 SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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10/11/1010 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/03/103 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG

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12/01/1012 January 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER YOUNG / 12/01/2010

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16/09/0916 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR MARTINE KING

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10/03/0910 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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06/03/086 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 AUDITOR'S RESIGNATION

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 PARTIC OF MORT/CHARGE *****

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM:
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0410 May 2004 COMPANY NAME CHANGED
DUNWILCO (1134) LIMITED
CERTIFICATE ISSUED ON 10/05/04

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02/03/042 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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