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KIRKWOOD PROPERTIES LIMITED

Company number SC126336

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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)
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 30/04/04; full list of members
10 Feb 2004 288b Director resigned
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288b Secretary resigned
26 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 May 2003 363s Return made up to 30/04/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 May 2002 363s Return made up to 30/04/02; full list of members
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 May 2001 363s Return made up to 30/04/01; full list of members
31 Jan 2001 AA
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 May 2000 288a New director appointed
05 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 288a New director appointed
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 2000 SA Statement of affairs
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
28 Jan 2000 288a New secretary appointed
26 Jan 2000 AA Full accounts made up to 31 March 1999
26 Jan 2000 287 Registered office changed on 26/01/00 from: east kingsway business centre mid craigie trading estate mid craigie road dundee DD4 7RH
20 Jan 2000 169 £ ic 100/50 13/01/00 £ sr 50@1=50
20 Jan 2000 288b Secretary resigned;director resigned