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SCOTTS OF THE DEAN LIMITED

Company number 02215803

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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)
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New director appointed
20 Oct 2005 288a New secretary appointed
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 AA Group of companies' accounts made up to 3 July 2004
23 Mar 2005 363s Return made up to 17/02/05; full list of members
23 Mar 2005 363(288) Director resigned
23 Mar 2005 363(190) Location of debenture register address changed
06 Dec 2004 287 Registered office changed on 06/12/04 from: claremont house lower yorkley, yorkley lydney gloucestershire GL15 4TR
29 Mar 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
10 Mar 2004 363s Return made up to 17/02/04; full list of members
03 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jun 2003 123 Nc inc already adjusted 02/06/03
14 Jun 2003 122 Conso 02/06/03
14 Jun 2003 88(2)R Ad 02/06/03--------- £ si 2413@1=2413 £ ic 200529/202942
14 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital