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KINGDOM PROPERTY GROUP (GLASGOW) LIMITED

Company number SC302980

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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)
09 Jun 2008	288a	Secretary appointed devendra gandhi	View PDF Secretary appointed devendra gandhi - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Secretary appointed michelle motion	View PDF Secretary appointed michelle motion - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	288b	Appointment Terminated Secretary burness LLP	View PDF Appointment Terminated Secretary burness LLP - link opens in a new window - 1 page (1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ	View PDF Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed michelle motion	View PDF Director appointed michelle motion - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 38 pages (38 pages)
14 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 28 pages (28 pages)
06 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
05 Jun 2006	CERTNM	Company name changed lothian shelf (401) LIMITED\certificate issued on 05/06/06	View PDF Company name changed lothian shelf (401) LIMITED\certificate issued on 05/06/06 - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 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 - 2 pages (2 pages)
25 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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