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SCANDINAVIA DIRECT LIMITED

Company number 01856135

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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 May 2014 CH01 Director's details changed for Peter Sidney Boorman on 30 April 2014
01 May 2014 CH03 Secretary's details changed for Lynn Suzanne Boorman on 30 April 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 10,000
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Sep 2008 363a Return made up to 31/08/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from 18/19 millbrook business park crowborough east sussex
07 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2007 363a Return made up to 31/08/07; full list of members
16 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
05 Sep 2006 363a Return made up to 31/08/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Sep 2005 363a Return made up to 31/08/05; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 2004 288a New secretary appointed