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COUNTRY KILN STOVES LTD.

Company number SC332605

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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)
19 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 AD01 Registered office address changed from Waterland Fenwick Road Stewarton Ayrshire KA3 5JE on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ms Susan Mcnarey on 18 October 2009
21 Oct 2009 CH01 Director's details changed for Thomas Bagan on 18 October 2009
10 Mar 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Feb 2009 88(2) Ad 16/02/09\gbp si 99@1=99\gbp ic 1/100\
18 Feb 2009 288a Director appointed ms susan mcnarey
18 Feb 2009 225 Accounting reference date extended from 31/10/2009 to 30/04/2010
28 Oct 2008 363a Return made up to 18/10/08; full list of members
28 Oct 2008 288a Secretary appointed ms susan mcnarey
07 Oct 2008 287 Registered office changed on 07/10/2008 from waterland, fenwick road stewarton ayrshire KA3 5GE
07 Oct 2008 288a Director appointed thomas bagan
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 NEWINC Incorporation