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KENNETH MACLEOD TRAVEL LIMITED

Company number SC137477

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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)
05 Apr 2010 CH01 Director's details changed for Julian Michael Charles Stark on 1 February 2010
16 Apr 2009 363a Return made up to 31/03/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 31/03/08; full list of members
09 Apr 2008 288c Director's change of particulars / brian sculthorp / 11/09/2007
09 Apr 2008 288c Director's change of particulars / julian stark / 11/10/2006
19 Apr 2007 363s Return made up to 31/03/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 288b Director resigned
01 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2007 122 £ nc 250000/232000 31/12/06
31 Jan 2007 169 £ ic 60000/42000 31/12/06 £ sr 18000@1=18000
02 May 2006 AA Accounts for a small company made up to 31 December 2005
03 Apr 2006 363s Return made up to 31/03/06; full list of members
09 May 2005 AA Accounts for a small company made up to 31 December 2004
05 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 31/03/04; full list of members
08 Apr 2003 363s Return made up to 31/03/03; full list of members
17 Mar 2003 AA Accounts for a small company made up to 31 December 2002
26 Apr 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 31/03/02; full list of members
02 May 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 31/03/01; full list of members