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SCOTTISH GENERAL HOLDINGS LIMITED

Company number 03092546

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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)
24 Aug 2004 363s Return made up to 17/08/04; full list of members
09 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Sep 2003 363s Return made up to 17/08/03; full list of members
22 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
17 Sep 2002 363s Return made up to 17/08/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
24 Aug 2001 363s Return made up to 17/08/01; full list of members
12 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
18 Aug 1999 363s Return made up to 17/08/99; full list of members
16 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
23 Sep 1998 363s Return made up to 17/08/98; no change of members
29 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
04 Sep 1997 363s Return made up to 17/08/97; no change of members
28 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
28 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1996 363s Return made up to 17/08/96; full list of members
14 Dec 1995 CERTNM Company name changed precis (1379) LIMITED\certificate issued on 14/12/95
09 Nov 1995 288 Secretary resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 New secretary appointed;new director appointed
09 Nov 1995 288 New director appointed
09 Nov 1995 287 Registered office changed on 09/11/95 from: level 1 exchange house primrose street london EC2A 2HS