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ANDREW KINNINMONTH LTD.

Company number SC233081

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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)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	363s	Return made up to 20/06/07; full list of members 363(287) ‐ Registered office changed on 19/07/07	View PDF Return made up to 20/06/07; full list of members 363(287) ‐ Registered office changed on 19/07/07 - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
14 Aug 2006	363s	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
13 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	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)
15 Aug 2005	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
19 Aug 2004	363s	Return made up to 20/06/04; full list of members	View PDF Return made up to 20/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2004	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	225	Accounting reference date extended from 31/01/04 to 30/04/04	View PDF Accounting reference date extended from 31/01/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
25 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 2 pages (2 pages)
25 Nov 2003	225	Accounting reference date shortened from 30/06/03 to 31/01/03	View PDF Accounting reference date shortened from 30/06/03 to 31/01/03 - link opens in a new window - 1 page (1 page)
25 Nov 2003	88(2)R	Ad 31/01/03--------- £ si 102@1=102 £ ic 1/103	View PDF Ad 31/01/03--------- £ si 102@1=102 £ ic 1/103 - link opens in a new window - 2 pages (2 pages)
17 Oct 2003	CERTNM	Company name changed lumena 360 LTD.\certificate issued on 17/10/03	View PDF Company name changed lumena 360 LTD.\certificate issued on 17/10/03 - link opens in a new window - 2 pages (2 pages)
04 Jul 2002	CERTNM	Company name changed f w s LIMITED\certificate issued on 04/07/02	View PDF Company name changed f w s LIMITED\certificate issued on 04/07/02 - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	287	Registered office changed on 01/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA	View PDF Registered office changed on 01/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA - link opens in a new window - 1 page (1 page)

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