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KILMARTIN HOUSE TRADING CO LTD.

Company number SC166302

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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)
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288b Director resigned
09 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
25 Jul 2003 363s Return made up to 14/06/03; full list of members
30 Sep 2002 AA Total exemption full accounts made up to 30 November 2001
10 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2001 288b Director resigned
27 Sep 2001 288a New director appointed
24 Jul 2001 AA Total exemption full accounts made up to 30 November 2000
24 Jul 2001 363s Return made up to 14/06/01; full list of members
19 Jun 2000 AA Full accounts made up to 30 November 1999
19 Jun 2000 363s Return made up to 14/06/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 November 1998
15 Jul 1999 363s Return made up to 14/06/99; full list of members
  • 363(287) ‐ Registered office changed on 15/07/99
10 Jul 1998 363s Return made up to 14/06/98; change of members
10 Jul 1998 AA Full accounts made up to 30 November 1997
17 Mar 1998 288b Secretary resigned;director resigned
17 Mar 1998 288a New secretary appointed;new director appointed
29 Jul 1997 363s Return made up to 14/06/97; full list of members
29 Jul 1997 225 Accounting reference date extended from 30/06/97 to 30/11/97
06 Sep 1996 MEM/ARTS Memorandum and Articles of Association
26 Aug 1996 288 Director resigned
26 Aug 1996 288 Secretary resigned
26 Aug 1996 287 Registered office changed on 26/08/96 from: bonnington bond suite 2 anderson place edinburgh EH6 5NP