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SCRUTTON BLAND FINANCIAL SERVICES LIMITED

Company number 01288848

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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)
28 Sep 2007 363a Return made up to 25/09/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: 22 sir isaac's walk colchester essex CO1 1JJ
05 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
04 Dec 2006 363a Return made up to 25/09/06; full list of members
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
27 May 2006 395 Particulars of mortgage/charge
10 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 363a Return made up to 25/09/05; full list of members
27 Oct 2005 288a New director appointed
26 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
12 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
17 Jan 2005 AUD Auditor's resignation
20 Dec 2004 363s Return made up to 25/09/04; full list of members
07 Dec 2004 288a New director appointed
20 Sep 2004 AA Group of companies' accounts made up to 30 April 2004
06 Feb 2004 395 Particulars of mortgage/charge
31 Dec 2003 288a New director appointed
18 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2003 363s Return made up to 25/09/03; full list of members
15 Sep 2003 CERTNM Company name changed bland & son LIMITED\certificate issued on 15/09/03
07 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
06 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association