TOM KITCHIN LIMITED

Company number SC332894

Date	Type	Description	View / Download
26 Oct 2010	CH01	Director's details changed for Mr Thomas William Kitchin on 23 October 2010	(2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Jul 2010	SH08	Change of share class name or designation	(2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
23 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH01	Director's details changed for Mr Thomas William Kitchin on 23 October 2009	(2 pages)
23 Nov 2009	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 23 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Michaela Berselius Kitchin on 23 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Ronald John Mclellan Kitchin on 23 October 2009	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Feb 2009	288c	Director's change of particulars / michaela kitchin / 31/08/2008	(1 page)
05 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
13 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
13 Nov 2008	363a	Return made up to 24/10/08; full list of members	(5 pages)
13 Nov 2008	288b	Appointment terminated director john angus	(1 page)
12 Sep 2008	288a	Director appointed mrs michaela anna gunhild kitchin	(1 page)
12 Sep 2008	288a	Director appointed mr thomas william kitchin	(1 page)
05 Sep 2008	288a	Director appointed mr ronald kitchin	(1 page)
29 Aug 2008	CERTNM	Company name changed kinburn (122) LIMITED\certificate issued on 02/09/08	(2 pages)
24 Oct 2007	NEWINC	Incorporation	(18 pages)