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KINTYRE ESTATES LIMITED

Company number 02745903

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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)
14 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 1000@1=1000 £ ic 507318/508318	View PDF Ad 08/11/02--------- £ si 1000@1=1000 £ ic 507318/508318 - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	363s	Return made up to 09/09/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/09/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
21 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
08 Nov 2001	363s	Return made up to 09/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	363s	Return made up to 09/09/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 09/09/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
10 May 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	View PDF Accounting reference date extended from 31/12/99 to 31/05/00 - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
21 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1999	363s	Return made up to 09/09/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/09/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 17 grosvenor hill london W1X 9HG	View PDF Registered office changed on 18/06/99 from: 17 grosvenor hill london W1X 9HG - link opens in a new window - 1 page (1 page)
02 Jun 1999	CERTNM	Company name changed clonlyon investments LIMITED\certificate issued on 02/06/99	View PDF Company name changed clonlyon investments LIMITED\certificate issued on 02/06/99 - link opens in a new window - 2 pages (2 pages)
19 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	363s	Return made up to 09/09/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/09/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
02 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1997	363a	Return made up to 09/09/97; full list of members	View PDF Return made up to 09/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)

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