KESSINGTON LTD

Company number SC356635

Date	Type	Description	View / Download
26 Sep 2014	AP01	Appointment of Mr Craig Thomas Connelly as a director on 22 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Tom Connelly as a director on 22 September 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from C/O Mr Connelly 1 Wingate Place, Main Street Kippen Stirling FK8 3DW to C/O Craig Connelly 31 Lovat Avenue Bearsden Glasgow G61 3LQ on 26 September 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(4 pages)
07 May 2014	CERTNM	Company name changed G8 design LTD\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-05 NM01 ‐ Change of name by resolution	(3 pages)
20 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20	(4 pages)
20 Jul 2013	TM01	Termination of appointment of Craig Connelly as a director	(1 page)
20 Jul 2013	AP01	Appointment of Mr Tom Connelly as a director	(2 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
01 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
25 Jan 2012	CERTNM	Company name changed star design and build LIMITED\certificate issued on 25/01/12 CONNOT ‐	(4 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-13	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
12 May 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
11 May 2011	CH01	Director's details changed for Mr Craig Thomas Connelly on 10 April 2011	(2 pages)
11 May 2011	CH03	Secretary's details changed for Craig Thomas Connelly on 10 April 2011	(1 page)
11 May 2011	AD01	Registered office address changed from 21 Cromarty Crescent Bearsden Glasgow G61 3LU on 11 May 2011	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
14 Apr 2009	288a	Secretary appointed craig connelly	(1 page)
14 Apr 2009	288a	Director appointed craig connelly	(4 pages)
31 Mar 2009	288b	Appointment terminated director donald john munro	(1 page)
31 Mar 2009	288b	Appointment terminated director hms directors LIMITED	(1 page)

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