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SCANWORLD LIMITED

Company number 02624443

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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)
08 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
02 Sep 2008 363s Return made up to 27/06/08; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
27 Jul 2007 363s Return made up to 27/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Mar 2007 AA Total exemption full accounts made up to 31 August 2006
08 Sep 2006 287 Registered office changed on 08/09/06 from: the meridian, 4 copthall house, station square, coventry CV1 2FL
06 Sep 2006 363s Return made up to 27/06/06; full list of members
  • 363(287) ‐ Registered office changed on 06/09/06
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
26 Apr 2006 AA Total exemption full accounts made up to 31 August 2004
12 Sep 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Secretary resigned
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authroised signatures 05/08/05
12 Sep 2005 288a New secretary appointed
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
10 Jun 2005 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Aug 2004 AA Total exemption full accounts made up to 31 August 2003
16 Jan 2004 363s Return made up to 27/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2004 AA Total exemption full accounts made up to 31 August 2002
16 Jan 2004 288a New secretary appointed
18 Sep 2002 AA Total exemption full accounts made up to 31 August 2001
29 Aug 2002 363s Return made up to 27/06/02; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 31 August 2000
27 Jul 2001 363s Return made up to 27/06/00; full list of members