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KINGDOM CHEESE COMPANY LIMITED

Company number SC304604

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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)
07 Jul 2011	AP01	Appointment of Mr Stephen Paul Faulkner as a director	View PDF Appointment of Mr Stephen Paul Faulkner as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Kate Allum as a director	View PDF Appointment of Kate Allum as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM02	Termination of appointment of As Company Services Limited as a secretary	View PDF Termination of appointment of As Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of John Mullen as a director	View PDF Termination of appointment of John Mullen as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	TM01	Termination of appointment of Alistair Erskine as a director	View PDF Termination of appointment of Alistair Erskine as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)
06 Jun 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares valued at £5,000 30/06/2006	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares valued at £5,000 30/06/2006 - link opens in a new window - 1 page (1 page)
20 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 - 8 pages (8 pages)
20 Jul 2010	CH01	Director's details changed for Lesley Alison Paton on 27 June 2010	View PDF Director's details changed for Lesley Alison Paton on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
03 Nov 2009	CH04	Secretary's details changed for As Company Services Limited on 1 October 2009	View PDF Secretary's details changed for As Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 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 - 6 pages (6 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
01 Oct 2008	288a	Director appointed lesley alison paton	View PDF Director appointed lesley alison paton - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	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 - 4 pages (4 pages)
15 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	288b	Appointment terminated secretary anderson strathern ws	View PDF Appointment terminated secretary anderson strathern ws - link opens in a new window - 1 page (1 page)
11 Mar 2008	288a	Secretary appointed as company services LIMITED	View PDF Secretary appointed as company services LIMITED - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
29 Aug 2007	363a	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 - 4 pages (4 pages)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Aug 2006	CERTNM	Company name changed kcsubco 2 LIMITED\certificate issued on 03/08/06	View PDF Company name changed kcsubco 2 LIMITED\certificate issued on 03/08/06 - link opens in a new window - 2 pages (2 pages)

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