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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)
01 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Jul 2008 288c Secretary's change of particulars / paula watts / 31/07/2008
29 May 2008 363a Return made up to 24/05/08; full list of members
08 Aug 2007 AA Full accounts made up to 31 March 2007
03 Jun 2007 123 Nc inc already adjusted 22/03/07
31 May 2007 363a Return made up to 24/05/07; full list of members
31 May 2007 88(2)R Ad 22/03/07--------- £ si 6000@1
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007 288a New director appointed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
09 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
15 Jun 2006 363a Return made up to 24/05/06; full list of members
19 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
17 Aug 2005 288b Director resigned
11 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
31 May 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 2004 363s Return made up to 24/05/04; full list of members
05 May 2004 AA Accounts for a dormant company made up to 30 November 2003
24 Jun 2003 363s Return made up to 24/05/03; full list of members
27 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
24 Apr 2003 288b Director resigned