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ANN SCOTT ASSOCIATES LIMITED

Company number 02666863

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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)
05 Jan 2011 AP01 Appointment of Ms Katerina Panayotopoulou as a director
05 Jan 2011 CH01 Director's details changed for Managing Director Lucinda Claire Forsyth on 1 January 2011
05 Jan 2011 TM01 Termination of appointment of Helen Abel Smith as a director
15 Nov 2010 TM01 Termination of appointment of Susan Harris as a director
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AP01 Appointment of Managing Director Lucinda Claire Forsyth as a director
07 Jan 2010 AP01 Appointment of Director Helen Abel Smith as a director
15 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Miss Ann Denise Scott on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Susan Margaret Harris on 11 December 2009
10 Jun 2009 AA Accounts for a small company made up to 31 December 2008
22 Dec 2008 363a Return made up to 28/11/08; full list of members
22 Oct 2008 288a Secretary appointed helen mary wilson
22 Oct 2008 288b Appointment terminated secretary ann scott
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
26 Sep 2008 287 Registered office changed on 26/09/2008 from 83 ebury street london SW1W 9QY
11 Feb 2008 288a New director appointed
13 Dec 2007 363a Return made up to 28/11/07; full list of members
03 Dec 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2007 287 Registered office changed on 23/10/07 from: prince consort house albert embankment london SE1 7TJ
15 Dec 2006 363a Return made up to 28/11/06; full list of members
30 Nov 2006 288b Director resigned