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KIMDOUGGLEY LIMITED

Company number SC113272

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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)
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 155(6)a Declaration of assistance for shares acquisition
01 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Apr 2007 419a(Scot) Dec mort/charge *
25 Apr 2007 410(Scot) Partic of mort/charge *
25 Apr 2007 410(Scot) Partic of mort/charge *
21 Apr 2007 419a(Scot) Dec mort/charge *
21 Apr 2007 410(Scot) Partic of mort/charge *
08 Mar 2007 363a Return made up to 20/02/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Mar 2006 363a Return made up to 20/02/06; full list of members
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Mar 2006 288c Director's particulars changed
25 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
20 Oct 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Mar 2004 363s Return made up to 20/02/04; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
06 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
30 Apr 2002 288b Director resigned
30 Apr 2002 288a New director appointed
30 Apr 2002 363s Return made up to 20/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
24 May 2001 AA Accounts for a small company made up to 31 January 2001