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SCOTT DUNN LIMITED

Company number 02021650

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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)
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
04 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 30 June 2011
22 Aug 2011 AD01 Registered office address changed from Fovant Mews 12 Noyna Road London SW17 7PH on 22 August 2011
01 Aug 2011 AP01 Appointment of Mr Russell Clive Beharrel as a director
01 Aug 2011 AP01 Appointment of Mr Simon Russell as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/04/2016
16 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 30 June 2010
08 Dec 2010 TM01 Termination of appointment of Angela Lane as a director
28 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Simon Alexander Clarke on 22 January 2010
28 May 2010 CH01 Director's details changed for Blake Playford Rose on 1 February 2010
28 May 2010 CH03 Secretary's details changed for Mr Simon Alexander Clarke on 22 January 2010
21 May 2010 AUD Auditor's resignation
10 Mar 2010 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 08/03/09; full list of members
19 Jan 2009 AA Full accounts made up to 30 June 2008
18 Dec 2008 288a Director appointed angela lane
03 Dec 2008 CERTNM Company name changed ski scott dunn LIMITED\certificate issued on 04/12/08
24 Sep 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of 62126 company shares from shareholders to scott dunn holdings LIMITED 01/09/2008
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of final dividend of £65000 to scott dun property holdco LIMITED as impending sole member of the company 01/09/2008
19 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Various resolutions relating to intra group transfers of property and capital formerly relating to ski scott dunn LIMITED 01/09/2008