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S C I HOLDINGS LIMITED

Company number 02511530

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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)
21 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2014 SH06 Cancellation of shares. Statement of capital on 4 November 2014
  • GBP 6,276
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 18,828
05 Nov 2014 TM01 Termination of appointment of Michael John Dodd as a director on 31 December 2013
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 18,828
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 18,828
27 Jun 2013 SH03 Purchase of own shares.
03 May 2013 AD01 Registered office address changed from Dakota House Brunel Road Newton Abbot Devon TQ12 4PB on 3 May 2013
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 SH06 Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 20,619
01 Aug 2012 SH06 Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 26,895
01 Aug 2012 SH03 Purchase of own shares.
01 Aug 2012 SH03 Purchase of own shares.
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 TM01 Termination of appointment of Stephen Facey as a director
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Andrew John Aplin on 24 October 2009
03 Nov 2009 CH01 Director's details changed for Stephen Owen Facey on 24 October 2009
03 Nov 2009 CH01 Director's details changed for Michael John Dodd on 24 October 2009