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KUTTNER (UK) LIMITED

Company number SC210085

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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 2010 CH04 Secretary's details changed for Brian Dorman Solicitors on 1 January 2010
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2009 363a Return made up to 17/08/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from scaur odoon 25 scaur odoon road ayr ayrshire KA7 4EP
29 Aug 2008 288b Appointment terminated director george weir
29 Aug 2008 288b Appointment terminated director and secretary fiona szmidt
29 Aug 2008 288a Director appointed peter storp
29 Aug 2008 288a Secretary appointed brian dorman solicitors
29 Aug 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2008 363a Return made up to 17/08/08; full list of members
26 Aug 2008 CERTNM Company name changed active compost LIMITED\certificate issued on 29/08/08
21 Aug 2008 88(2) Ad 19/08/08\gbp si 39@1=39\gbp ic 1/40\
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Mar 2008 225 Curr sho from 31/08/2008 to 31/03/2008
12 Sep 2007 363s Return made up to 17/08/07; no change of members
22 May 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Aug 2006 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
13 Sep 2005 363s Return made up to 17/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 17/08/04; full list of members
13 Jul 2004 288a New director appointed