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S & C R LIMITED

Company number 01399489

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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)
15 May 2009 AA Total exemption full accounts made up to 31 January 2009
28 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
09 Sep 2008 288b Appointment terminated director martin luffman
23 Jun 2008 363s Return made up to 28/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
02 Jun 2008 288b Appointment terminated director clive thompson
02 Jun 2008 288b Appointment terminated director paul richardson
29 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
27 Jun 2007 363s Return made up to 28/05/07; full list of members
08 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
03 Jul 2006 288a New director appointed
09 Jun 2006 363s Return made up to 28/05/06; no change of members
  • 363(288) ‐ Director resigned
23 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
01 Sep 2005 288b Director resigned
01 Sep 2005 288a New director appointed
13 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 288a New director appointed
13 Aug 2004 AA Total exemption full accounts made up to 31 January 2004
09 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
22 Jul 2003 363s Return made up to 28/05/03; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jul 2003 288a New secretary appointed
06 Jul 2003 288b Secretary resigned
09 Jul 2002 123 Nc inc already adjusted 14/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 363s Return made up to 28/05/02; full list of members