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K.W.A.D PROPERTY MANAGERS LIMITED

Company number SC213624

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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)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	288a	Director appointed ms marlene sarah leiper	View PDF Director appointed ms marlene sarah leiper - link opens in a new window - 1 page (1 page)
08 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from 1 albert street aberdeen, aberdeenshire grampian AB25 1XX	View PDF Registered office changed on 08/12/2008 from 1 albert street aberdeen, aberdeenshire grampian AB25 1XX - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
26 Sep 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	88(2)	Ad 28/07/08\gbp si 9000@1=9000\gbp ic 1000/10000\	View PDF Ad 28/07/08\gbp si 9000@1=9000\gbp ic 1000/10000\ - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Sep 2008	288b	Appointment terminated director brian mutch	View PDF Appointment terminated director brian mutch - link opens in a new window - 1 page (1 page)
04 Apr 2008	288a	Director appointed brian mutch	View PDF Director appointed brian mutch - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	288a	Director appointed anita hastie	View PDF Director appointed anita hastie - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jun 2006	CERTNM	Company name changed tenement property managers limit ed\certificate issued on 30/06/06	View PDF Company name changed tenement property managers limit ed\certificate issued on 30/06/06 - link opens in a new window - 2 pages (2 pages)
14 Mar 2006	363a	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)

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