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KENMORE BROOMIELAW LIMITED

Company number SC316289

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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)
27 Apr 2007	CERTNM	Company name changed lochglen LIMITED\certificate issued on 27/04/07	View PDF Company name changed lochglen LIMITED\certificate issued on 27/04/07 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	225	Accounting reference date extended from 29/02/08 to 31/07/08	View PDF Accounting reference date extended from 29/02/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
23 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
21 Feb 2007	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 - 14 pages (14 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH	View PDF Registered office changed on 21/02/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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