SCARWOOD NOMINEES LIMITED

Company number 01147539

Date	Type	Description	View / Download
09 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
09 Jul 2013	AP03	Appointment of Mr Steven Robert Kilday as a secretary	(1 page)
09 Jul 2013	TM02	Termination of appointment of Kathy Cong as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
30 Aug 2012	TM01	Termination of appointment of Mark Redmayne as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
11 Jul 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
31 May 2011	AD01	Registered office address changed from Quayside House Canal Wharf Leeds West Yorkshire LS11 5PU on 31 May 2011	(1 page)
07 Oct 2010	AP01	Appointment of Mr. Mark John Studdert Redmayne as a director	(2 pages)
06 Oct 2010	AP03	Appointment of Ms Kathy Cong as a secretary	(2 pages)
05 Oct 2010	AP01	Appointment of Iain William Hooley as a director	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Iain Hooley as a secretary	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
21 Jul 2010	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
21 Jul 2010	CH03	Secretary's details changed for Iain William Hooley on 20 July 2010	(1 page)
21 Jul 2010	AP03	Appointment of Iain William Hooley as a secretary	(2 pages)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(4 pages)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Maclaurin Elliott on 26 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Jonathan Peter Wragg on 23 October 2009	(2 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
29 May 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
13 Nov 2008	288c	Director's change of particulars / jonathan wragg / 11/11/2008	(1 page)