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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)
06 Dec 1995 288 Director resigned
27 Jun 1995 288 Director resigned
27 Jun 1995 288 Director resigned
05 Jun 1995 AA Accounts for a dormant company made up to 30 November 1994
05 Jun 1995 363s Return made up to 24/05/95; full list of members
20 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1994 363s Return made up to 24/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/05/94; no change of members
10 Jun 1994 AA Accounts for a dormant company made up to 30 November 1993
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Request DocumentAccounts for a dormant company made up to 30 November 1993
10 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 288 New director appointed
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23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1993 AA Accounts for a dormant company made up to 30 November 1992
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Request DocumentAccounts for a dormant company made up to 30 November 1992
21 Jun 1993 363s Return made up to 24/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/93
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Request DocumentReturn made up to 24/05/93; no change of members
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 AA Accounts for a dormant company made up to 30 November 1991
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Request DocumentAccounts for a dormant company made up to 30 November 1991
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1992 363b Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 363a Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
06 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
27 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989