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KINGSCOTE PROPERTIES LIMITED

Company number 06452206

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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)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AD01	Registered office address changed from C/O C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 10 April 2013	View PDF Registered office address changed from C/O C/O Nunn Hayward 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 10 April 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	CERTNM	Company name changed veldhoven property (uk) LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-10	View PDF Company name changed veldhoven property (uk) LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-10 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Mrs Geraldine Mary Warren as a director	View PDF Appointment of Mrs Geraldine Mary Warren as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	TM01	Termination of appointment of Willem Veldhoven as a director	View PDF Termination of appointment of Willem Veldhoven as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of Martijn Veldhoven as a director	View PDF Termination of appointment of Martijn Veldhoven as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of Charlotte Mchardy as a director	View PDF Termination of appointment of Charlotte Mchardy as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM01	Termination of appointment of Sharon Eddy as a director	View PDF Termination of appointment of Sharon Eddy as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	TM02	Termination of appointment of David Cox as a secretary	View PDF Termination of appointment of David Cox as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2013	AD01	Registered office address changed from 14 -16 Peterborough Road London SW6 3BN United Kingdom on 10 January 2013	View PDF Registered office address changed from 14 -16 Peterborough Road London SW6 3BN United Kingdom on 10 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr James William Warren as a director	View PDF Appointment of Mr James William Warren as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-13 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	CH01	Director's details changed for Ms Charlotte Anne Mchardy on 1 December 2011	View PDF Director's details changed for Ms Charlotte Anne Mchardy on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
15 Jun 2011	AP01	Appointment of Mrs Sharon Lisa Eddy as a director	View PDF Appointment of Mrs Sharon Lisa Eddy as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AP03	Appointment of Mr David Cox as a secretary	View PDF Appointment of Mr David Cox as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AD01	Registered office address changed from 34C Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN on 1 December 2010	View PDF Registered office address changed from 34C Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN on 1 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	TM02	Termination of appointment of James Warren as a secretary	View PDF Termination of appointment of James Warren as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Apr 2010	TM01	Termination of appointment of James Warren as a director	View PDF Termination of appointment of James Warren as a director - link opens in a new window - 1 page (1 page)

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