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KINNOULL HOUSE LIMITED

Company number SC190800

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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)
13 Sep 2005 287 Registered office changed on 13/09/05 from: po box 23653 51 melville street edinburgh EH3 8XU
01 Jun 2005 288a New director appointed
23 May 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 30 November 2004
23 Jan 2005 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
06 Dec 2004 363a Return made up to 04/11/04; full list of members
04 Nov 2004 288a New secretary appointed
22 Sep 2004 288a New director appointed
07 Sep 2004 AA Full accounts made up to 30 November 2003
02 Aug 2004 287 Registered office changed on 02/08/04 from: morrison house 12 atholl crescen edinburgh EH3 8HA
03 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 363a Return made up to 04/11/03; full list of members
18 Nov 2003 288b Director resigned
18 Nov 2003 288a New director appointed
25 Sep 2003 AA Full accounts made up to 30 November 2002
17 Mar 2003 AUD Auditor's resignation
26 Nov 2002 363a Return made up to 04/11/02; full list of members
26 Nov 2002 288c Director's particulars changed
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288a New secretary appointed
16 Jul 2002 AA Full accounts made up to 30 November 2001