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KITS DIRECT LIMITED

Company number SC214695

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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)
31 Mar 2006 363a Return made up to 12/01/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 12/01/05; full list of members
16 Feb 2005 288a New secretary appointed
16 Feb 2005 288b Secretary resigned
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Sep 2004 410(Scot) Partic of mort/charge *
10 Feb 2004 363s Return made up to 12/01/04; full list of members
16 Dec 2003 288c Director's particulars changed
16 Dec 2003 288c Director's particulars changed
18 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 410(Scot) Partic of mort/charge *
12 Aug 2002 410(Scot) Partic of mort/charge *
08 Aug 2002 410(Scot) Partic of mort/charge *
29 Jul 2002 466(Scot) Alterations to a floating charge
22 Jul 2002 410(Scot) Partic of mort/charge *
12 Jul 2002 410(Scot) Partic of mort/charge *
19 Jun 2002 288a New director appointed
19 Jun 2002 288a New director appointed
07 May 2002 288c Director's particulars changed
07 May 2002 AA Accounts for a dormant company made up to 31 December 2001
07 May 2002 225 Accounting reference date shortened from 31/01/02 to 31/12/01
07 May 2002 410(Scot) Partic of mort/charge *