KINNAIRD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/03/144 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/02/1116 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/02/1023 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK PELLING / 10/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE ELIZABETH MILL / 10/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN PELLING / 10/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DORIS PELLING / 10/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA JACKSON / 10/02/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JACKSON / 15/12/2008 |
| 17/02/0917 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 4 PARK AV BROMLEY KENT BR1 4EF |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 10/04/9910 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9121 February 1991 | ADOPT MEM AND ARTS 31/08/90 |
| 21/02/9121 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9022 August 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/06/892 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | COMPANY NAME CHANGED GLOWCAPE LIMITED CERTIFICATE ISSUED ON 25/05/89 |
| 23/05/8923 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/88 |
| 23/05/8923 May 1989 | NC INC ALREADY ADJUSTED |
| 31/08/8831 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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