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KENDALL MANAGEMENT LIMITED

Company number SC235271

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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)
15 Sep 2006 363s Return made up to 13/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 288b Director resigned
17 May 2006 287 Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP
21 Nov 2005 288c Secretary's particulars changed;director's particulars changed
21 Nov 2005 288c Director's particulars changed
31 Oct 2005 363s Return made up to 13/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2005 287 Registered office changed on 31/10/05 from: 16 hillview road cults aberdeen AB15 9HB
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Oct 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2004 363a Return made up to 13/08/04; full list of members
01 Nov 2004 AA Accounts made up to 31 August 2004
02 Jun 2004 AA Accounts made up to 31 August 2003
17 Oct 2003 353 Location of register of members
05 Aug 2003 363s Return made up to 13/08/03; full list of members
03 Oct 2002 288b Secretary resigned
03 Oct 2002 287 Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA
03 Oct 2002 288a New secretary appointed;new director appointed
03 Oct 2002 288a New director appointed
03 Oct 2002 288b Director resigned
11 Sep 2002 CERTNM Company name changed ledge 670 LIMITED\certificate issued on 11/09/02
13 Aug 2002 NEWINC Incorporation