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KITCHENS INTERNATIONAL LIMITED

Company number SC202605

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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)
19 Mar 2010 AD01 Registered office address changed from Unit 8 Murcar Industrial Estate Denmore Road Bridge of Don Aberdeenaberdeenshire AB23 8JW on 19 March 2010
24 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Gerald William Watson on 4 October 2009
23 Feb 2010 CH01 Director's details changed for Mr Charles Milne Cameron Stephen on 1 December 2009
30 Dec 2009 CERTNM Company name changed kitchen buying group LIMITED\certificate issued on 30/12/09
  • CONNOT ‐
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
22 Dec 2009 AP03 Appointment of Gerald William Watson as a secretary
22 Dec 2009 TM02 Termination of appointment of Michelle Christie as a secretary
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 363a Return made up to 23/12/08; full list of members
15 Jul 2008 AA Accounts for a small company made up to 30 June 2007
15 Jan 2008 363a Return made up to 23/12/07; full list of members
04 Dec 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
23 Nov 2007 287 Registered office changed on 23/11/07 from: 2 murieston road edinburgh EH11 2JH
31 Jul 2007 363s Return made up to 23/12/06; full list of members
16 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned;director resigned
20 Oct 2006 288c Director's particulars changed
15 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
25 Aug 2006 169 £ ic 12000/8000 18/07/06 £ sr 4000@1=4000
25 Aug 2006 169 £ ic 16000/12000 18/07/06 £ sr 4000@1=4000
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed