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KENMORE CAPITAL SKYPARK LIMITED

Company number SC288732

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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)
20 Aug 2008 363a Return made up to 11/08/08; full list of members
28 Jul 2008 363a Return made up to 11/08/07; full list of members; amend
24 Jul 2008 288a Director appointed alistair james neil hewitt
24 Jul 2008 288b Appointment Terminated Director pamela dickson
14 Jul 2008 288a Director appointed gary macdonald
30 Jun 2008 288a Director appointed mr ronald alexander robson
10 Mar 2008 288a Secretary appointed mr peter michael mccall
10 Mar 2008 288b Appointment Terminated Secretary john brown
03 Sep 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 11/08/07; full list of members
20 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
17 Aug 2006 363a Return made up to 11/08/06; full list of members
16 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
03 Aug 2006 288b Director resigned
16 Jan 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
14 Dec 2005 288a New director appointed
12 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association