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THE KITCHIN BRAND LTD

Company number SC371101

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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)
29 Jan 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014	View PDF Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	View PDF Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	CH01	Director's details changed for Mrs Michaela Berselius Kitchin on 12 January 2011	View PDF Director's details changed for Mrs Michaela Berselius Kitchin on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Thomas William Kitchin on 12 January 2011	View PDF Director's details changed for Mr Thomas William Kitchin on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Ronald John Mclellan Kitchin on 12 January 2011	View PDF Director's details changed for Mr Ronald John Mclellan Kitchin on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Alistair Lang as a director	View PDF Termination of appointment of Alistair Lang as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AP01	Appointment of Ronald Kitchin as a director	View PDF Appointment of Ronald Kitchin as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Thomas William Kitchin as a director	View PDF Appointment of Thomas William Kitchin as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Michaela Berselius Kitchin as a director	View PDF Appointment of Michaela Berselius Kitchin as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	CERTNM	Company name changed kinburn (135) LIMITED\certificate issued on 29/03/10 CONNOT ‐	View PDF Company name changed kinburn (135) LIMITED\certificate issued on 29/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-26 - link opens in a new window - 1 page (1 page)
13 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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