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SCARAB HOLDINGS LIMITED

Company number 02086673

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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 Jul 2012 CH01 Director's details changed for Mr John Edmund Affleck on 26 July 2012
09 Dec 2011 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
12 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
25 Aug 2011 CH01 Director's details changed for Darren Hoadley on 5 August 2011
09 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
06 Jan 2011 AA Group of companies' accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Jean Claude Fayat on 26 July 2010
17 Dec 2009 AA Group of companies' accounts made up to 31 May 2009
07 Aug 2009 363a Return made up to 26/07/09; full list of members
24 Nov 2008 AA Group of companies' accounts made up to 31 May 2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2008 288b Appointment terminated director celia hoadley
20 Nov 2008 288a Director appointed jean-claude fayat
04 Aug 2008 363a Return made up to 26/07/08; full list of members
14 Jul 2008 288a Director appointed david john cassingham
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 AA Group of companies' accounts made up to 31 May 2007
20 Aug 2007 363a Return made up to 26/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288a New secretary appointed
10 Oct 2006 AA Group of companies' accounts made up to 31 May 2006
14 Aug 2006 363a Return made up to 26/07/06; full list of members
15 Dec 2005 288b Director resigned