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SC CELLARS LIMITED

Company number 00388182

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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)
02 Mar 2010 CH01 Director's details changed for Ralph Wheeler on 2 March 2010
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 CC04 Statement of company's objects
29 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 TM02 Termination of appointment of Daksha Hirani as a secretary
21 Oct 2009 AP03 Appointment of Mrs Fiona Cuttell as a secretary
26 Feb 2009 363a Return made up to 26/02/09; full list of members
09 Jan 2009 288b Appointment terminated director richard winter
05 Jan 2009 287 Registered office changed on 05/01/2009 from broadwater park denham buckinghamshire UB9 5HJ
05 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/12/2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 67 alma road windsor berkshire SL4 3HD
30 Jul 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 26/02/08; full list of members
14 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 288a New secretary appointed
21 May 2007 288b Secretary resigned
13 Mar 2007 363a Return made up to 26/02/07; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 26/02/06; full list of members
06 Apr 2006 288a New director appointed
21 Sep 2005 288c Secretary's particulars changed
02 Sep 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 26/02/05; full list of members
16 Jul 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 363a Return made up to 26/02/04; full list of members