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KENMORE CAPITAL EDINBURGH LIMITED

Company number SC278545

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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)
10 Feb 2006 288b Director resigned
23 Jan 2006 363a Return made up to 17/01/06; full list of members
20 Jan 2006 288c Director's particulars changed
17 Jan 2006 AA Full accounts made up to 31 July 2005
25 Nov 2005 288c Director's particulars changed
30 Aug 2005 288a New director appointed
10 Jun 2005 410(Scot) Partic of mort/charge *
03 Jun 2005 410(Scot) Partic of mort/charge *
03 Jun 2005 410(Scot) Partic of mort/charge *
03 Jun 2005 410(Scot) Partic of mort/charge *
06 Apr 2005 288a New director appointed
23 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/07/05
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 CERTNM Company name changed tynecroft LIMITED\certificate issued on 15/02/05
09 Feb 2005 288a New director appointed
03 Feb 2005 287 Registered office changed on 03/02/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288b Director resigned
02 Feb 2005 MA Memorandum and Articles of Association
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 NEWINC Incorporation