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KATHLEEN DUNCAN DESIGNS LTD.

Company number SC282549

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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)
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Sep 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 01/04/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Mar 2009 363a Return made up to 01/04/08; no change of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Jun 2007 363s Return made up to 01/04/07; no change of members
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Jun 2006 363s Return made up to 01/04/06; full list of members
  • 363(287) ‐ Registered office changed on 12/06/06
30 Nov 2005 287 Registered office changed on 30/11/05 from: charles oakley house, 125 west regent street, glasgow, strathclyde G2 2SA
26 Sep 2005 288a New secretary appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288b Secretary resigned
14 Sep 2005 CERTNM Company name changed andpar (137) LIMITED\certificate issued on 14/09/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 225 Accounting reference date extended from 30/04/06 to 31/07/06
14 Sep 2005 88(2)R Ad 13/09/05--------- si 98@1=98 ic 2/100
14 Sep 2005 288b Director resigned
14 Sep 2005 288b Director resigned
01 Apr 2005 NEWINC Incorporation