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SCREENCO LIMITED

Company number 01978731

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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)
27 Apr 2004 AUD Auditor's resignation
13 Feb 2004 288b Director resigned
15 Jan 2004 AA Full accounts made up to 31 March 2003
17 Nov 2003 287 Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT
03 Oct 2003 288b Director resigned
08 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2003 288b Director resigned
24 Apr 2003 395 Particulars of mortgage/charge
16 Jan 2003 AA Full accounts made up to 31 March 2002
04 Nov 2002 288b Director resigned
30 Aug 2002 363s Return made up to 10/08/02; full list of members
18 Dec 2001 AA Full accounts made up to 31 March 2001
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
23 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 21/05/01
15 Jan 2001 AA Full accounts made up to 31 March 2000
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
05 Sep 2000 363s Return made up to 10/08/00; full list of members
02 Mar 2000 288a New director appointed
07 Jan 2000 AA Full accounts made up to 31 March 1999
13 Sep 1999 363s Return made up to 10/08/99; full list of members
21 Apr 1999 288a New director appointed
21 Apr 1999 288b Director resigned
11 Sep 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Director's particulars changed