- Company Overview for KENMORE LUXURY LODGES LIMITED (SC015076)
- Filing history for KENMORE LUXURY LODGES LIMITED (SC015076)
- People for KENMORE LUXURY LODGES LIMITED (SC015076)
- Charges for KENMORE LUXURY LODGES LIMITED (SC015076)
- More for KENMORE LUXURY LODGES LIMITED (SC015076)
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) |
---|---|---|---|
25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 25 August 2009 with full list of shareholders | |
25 Nov 2009 | AD01 | Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 25 November 2009 | |
06 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
27 Aug 2008 | 363a | Return made up to 25/08/08; full list of members | |
01 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
22 Oct 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
05 Sep 2007 | 363s | Return made up to 25/08/07; no change of members | |
30 Oct 2006 | 225 | Accounting reference date shortened from 31/10/06 to 30/06/06 | |
29 Sep 2006 | 419b(Scot) | Dec mort/charge release * | |
19 Sep 2006 | 363s | Return made up to 25/08/06; full list of members | |
16 Aug 2006 | 419a(Scot) | Dec mort/charge * | |
05 Aug 2006 | 410(Scot) | Partic of mort/charge * | |
15 May 2006 | 288a | New secretary appointed | |
14 Mar 2006 | AA | Accounts for a small company made up to 31 October 2005 | |
03 Feb 2006 | 410(Scot) | Partic of mort/charge * | |
31 Oct 2005 | 288b | Director resigned | |
31 Oct 2005 | 288b | Secretary resigned;director resigned | |
31 Oct 2005 | 288c | Director's particulars changed | |
31 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2005 | 363s | Return made up to 25/08/05; full list of members | |
01 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
01 Apr 2005 | 288a | New secretary appointed;new director appointed | |
01 Apr 2005 | 288a | New director appointed |