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KED PROPERTIES LIMITED

Company number SC374356

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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)
26 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 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 - 8 pages (8 pages)
12 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	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 - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AD01	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 4 April 2011	View PDF Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 4 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	CERTNM	Company name changed warnersol no.16 LIMITED\certificate issued on 18/06/10 CONNOT ‐	View PDF Company name changed warnersol no.16 LIMITED\certificate issued on 18/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-16 - link opens in a new window - 1 page (1 page)
17 Jun 2010	TM01	Termination of appointment of Bryan Kennedy as a director	View PDF Termination of appointment of Bryan Kennedy as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	AP04	Appointment of Warners (Secretaries) Limited as a secretary	View PDF Appointment of Warners (Secretaries) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AP01	Appointment of Mr Kenneth Edwin Dyer as a director	View PDF Appointment of Mr Kenneth Edwin Dyer as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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