KENMORE CAPITAL 3 LIMITED

Company number SC213806

Date	Type	Description	View / Download
12 Aug 2009	288b	Appointment terminated director ronald robson	(1 page)
01 Jul 2009	288b	Appointment terminated director bruce anderson	(1 page)
01 Jul 2009	288b	Appointment terminated director fraser sime	(1 page)
19 Mar 2009	AA	Full accounts made up to 4 July 2008	(14 pages)
19 Mar 2009	AA	Group of companies' accounts made up to 31 July 2007	(19 pages)
17 Feb 2009	288a	Director appointed neil scott burnett	(8 pages)
17 Feb 2009	288b	Appointment terminated director gillian sellar	(1 page)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	(6 pages)
19 Nov 2008	466(Scot)	Alterations to floating charge 28	(18 pages)
19 Nov 2008	466(Scot)	Alterations to floating charge 30	(18 pages)
19 Nov 2008	466(Scot)	Alterations to floating charge 1	(18 pages)
10 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
04 Nov 2008	288a	Director appointed mr fraser sime	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/07/2008	(11 pages)
11 Jul 2008	466(Scot)	Alterations to floating charge 30	(16 pages)
08 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 30	(4 pages)
30 Jun 2008	288a	Director appointed mr ronald alexander robson	(2 pages)
26 Jun 2008	CERTNM	Company name changed kenmore active value LIMITED\certificate issued on 26/06/08	(3 pages)
15 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
17 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
17 Mar 2008	288b	Appointment terminated secretary john brown	(1 page)
21 Dec 2007	363a	Return made up to 14/12/07; full list of members	(3 pages)
26 Jul 2007	288a	New director appointed	(3 pages)
26 Jul 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Group of companies' accounts made up to 31 July 2006	(17 pages)