- Company Overview for SCARWOOD NOMINEES LIMITED (01147539)
- Filing history for SCARWOOD NOMINEES LIMITED (01147539)
- People for SCARWOOD NOMINEES LIMITED (01147539)
- Insolvency for SCARWOOD NOMINEES LIMITED (01147539)
- Registers for SCARWOOD NOMINEES LIMITED (01147539)
- More for SCARWOOD NOMINEES LIMITED (01147539)
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
|
|
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 |