KDM SHOPFITTING LIMITED

Company number SC202669

Date	Type	Description	View / Download
25 Feb 2014	SH06	Cancellation of shares. Statement of capital on 25 February 2014 GBP 105,001	(4 pages)
25 Feb 2014	SH03	Purchase of own shares.	(3 pages)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders	(8 pages)
23 Oct 2013	466(Scot)	Alterations to a floating charge	(12 pages)
22 Oct 2013	CH01	Director's details changed for Mr Mark Denis Jones on 22 October 2013	(2 pages)
22 Oct 2013	CH03	Secretary's details changed for Mr Mark Denis Jones on 22 October 2013	(2 pages)
21 Oct 2013	MR01	Registration of charge 2026690003	(9 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
19 Jul 2013	TM02	Termination of appointment of Iain Jones as a secretary	(1 page)
23 Apr 2013	AP03	Appointment of Mr Mark Denis Jones as a secretary	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Mark Denis Jones as a director	(2 pages)
15 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012	(16 pages)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2013	(8 pages)
03 Sep 2012	AD01	Registered office address changed from , Abercorn School Newton, Broxburn, West Lothian, EH52 6PZ, United Kingdom on 3 September 2012	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
07 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(7 pages)
07 Mar 2012	AD02	Register inspection address has been changed from Unit 1 Forties Gateway Rosyth Europarc Rosyth Dunfermline Fife KY11 2WP Scotland	(1 page)
04 Jan 2012	CERTNM	Company name changed kdm shopfitting & joinery LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company share capital increased by the creation of 100 ord shares 11/08/2011	(1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
11 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
26 Jul 2010	AD04	Register(s) moved to registered office address	(1 page)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)