CZERNIN-KINSKY SCOTTISH COMPANY LIMITED

Company number 04820667

Date	Type	Description	View / Download
28 Sep 2009	288c	Secretary's change of particulars / christopher gittins / 30/06/2009	(1 page)
04 Sep 2009	288a	Director appointed dr stefan fellinger	(2 pages)
04 Sep 2009	288a	Director appointed count stanislaus carl czernin-kinsky	(2 pages)
04 Sep 2009	288a	Director appointed john hetherington	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from court house painswick stroud gloucestershire GL6 6QE	(1 page)
15 Aug 2008	363s	Return made up to 04/07/08; no change of members	(6 pages)
02 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(7 pages)
04 Jan 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
21 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
21 Sep 2007	88(2)R	Ad 25/07/07--------- £ si 1701475@1=1701475 £ ic 1/1701476	(2 pages)
17 Sep 2007	363s	Return made up to 04/07/07; no change of members	(6 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 31 July 2006	(7 pages)
13 Nov 2006	363s	Return made up to 04/07/06; full list of members	(6 pages)
13 Nov 2006	AA	Total exemption full accounts made up to 31 July 2005	(7 pages)
13 Nov 2006	363s	Return made up to 04/07/05; full list of members	(6 pages)
20 Jun 2006	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2006	AA	Total exemption full accounts made up to 31 July 2004	(7 pages)
27 Dec 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2004	363s	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 May 2004	288b	Director resigned	(1 page)
22 Mar 2004	288a	New director appointed	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	NEWINC	Incorporation	(17 pages)