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TOM KITCHIN LIMITED

Company number SC332894

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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)
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 CH01 Director's details changed for Mrs Michaela Berselius Kitchin on 2 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Thomas William Kitchin on 2 July 2015
29 Jan 2015 TM02 Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014
29 Jan 2015 AP04 Appointment of Thorntons Law Llp as a secretary on 1 November 2014
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014 CH01 Director's details changed for Mr Ronald John Mclellan Kitchin on 23 October 2014
21 Nov 2014 CH01 Director's details changed for Mrs Michaela Berselius Kitchin on 23 October 2014
21 Nov 2014 CH01 Director's details changed for Mr Thomas William Kitchin on 23 October 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 SH08 Change of share class name or designation
01 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2013 MEM/ARTS Memorandum and Articles of Association
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
30 Oct 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2013 SH08 Change of share class name or designation
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 MR01 Registration of charge SC3328940001
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mrs Michaela Berselius Kitchin on 23 October 2010