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SCARWOOD NOMINEES LIMITED

Company number 01147539

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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)
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AP03 Appointment of Mr Steven Robert Kilday as a secretary
09 Jul 2013 TM02 Termination of appointment of Kathy Cong as a secretary
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Aug 2012 TM01 Termination of appointment of Mark Redmayne as a director
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011
07 Oct 2010 AP01 Appointment of Mr. Mark John Studdert Redmayne as a director
06 Oct 2010 AP03 Appointment of Ms Kathy Cong as a secretary
05 Oct 2010 AP01 Appointment of Iain William Hooley as a director
05 Oct 2010 TM02 Termination of appointment of Iain Hooley as a secretary
03 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jul 2010 TM02 Termination of appointment of Paula Watts as a secretary
21 Jul 2010 CH03 Secretary's details changed for Iain William Hooley on 20 July 2010
21 Jul 2010 AP03 Appointment of Iain William Hooley as a secretary
26 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 CH01 Director's details changed for Stephen Maclaurin Elliott on 26 October 2009
23 Oct 2009 CH01 Director's details changed for Jonathan Peter Wragg on 23 October 2009
01 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
29 May 2009 363a Return made up to 24/05/09; full list of members
13 Nov 2008 288c Director's change of particulars / jonathan wragg / 11/11/2008