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KIERAN DOWNIE LTD

Company number SC233366

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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)
18 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	CH01	Director's details changed for Kieran Downie on 18 July 2012	View PDF Director's details changed for Kieran Downie on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Rose Downie on 18 July 2012	View PDF Director's details changed for Rose Downie on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Kenneth Downie on 18 July 2012	View PDF Director's details changed for Mr Kenneth Downie on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH03	Secretary's details changed for Kenneth Downie on 18 July 2012	View PDF Secretary's details changed for Kenneth Downie on 18 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AD01	Registered office address changed from 56 Gemini Grove Holytown Motherwell ML1 4SP on 18 July 2012	View PDF Registered office address changed from 56 Gemini Grove Holytown Motherwell ML1 4SP on 18 July 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	CERTNM	Company name changed keiran downie LIMITED\certificate issued on 29/07/10 CONNOT ‐	View PDF Company name changed keiran downie LIMITED\certificate issued on 29/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	CH01	Director's details changed for Rose Downie on 1 October 2009	View PDF Director's details changed for Rose Downie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Kieran Downie on 1 October 2009	View PDF Director's details changed for Kieran Downie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Kenneth Downie on 1 October 2009	View PDF Director's details changed for Kenneth Downie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-29 - link opens in a new window - 1 page (1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
30 Sep 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
09 Jul 2008	363s	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	363s	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	363s	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 6 pages (6 pages)

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