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T.G. SCOTT & SON LIMITED

Company number 00253690

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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)
11 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 AUD Auditor's resignation
19 Apr 2006 155(6)a Declaration of assistance for shares acquisition
19 Apr 2006 155(6)a Declaration of assistance for shares acquisition
12 Apr 2006 288b Director resigned
12 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
12 Apr 2006 288a New secretary appointed;new director appointed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
12 Apr 2006 287 Registered office changed on 12/04/06 from: trelawney house chestergate macclesfield cheshire SK11 6DW
08 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 AA Full accounts made up to 30 June 2005
05 Sep 2005 363s Return made up to 31/07/05; full list of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: brettenham house lancaster place strand london WC2E 7HR
04 May 2005 AA Accounts for a dormant company made up to 30 June 2004
18 Aug 2004 363s Return made up to 15/07/04; full list of members
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
07 May 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 31/07/03
16 Aug 2003 363s Return made up to 31/07/03; full list of members