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SCENIC BLUE (UK) LIMITED

Company number 03243957

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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 Sep 2009 363a Return made up to 23/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / david holden / 03/08/2009
01 Sep 2009 288c Secretary's change of particulars / catherine baxandall / 03/08/2009
01 Sep 2009 288c Director's change of particulars / ian burrell / 03/08/2009
28 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 23/08/08; full list of members
10 Jul 2008 288b Appointment terminated secretary ian burrell
10 Jul 2008 288a Secretary appointed catherine baxandall
10 Apr 2008 288a Secretary appointed mr ian david burrell
10 Apr 2008 288b Appointment terminated secretary elizabeth blease
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purchase agreeme 30/10/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2007 155(6)b Declaration of assistance for shares acquisition
07 Nov 2007 155(6)a Declaration of assistance for shares acquisition
01 Nov 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 23/08/07; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: the plant centre brogdale brogdale road faversham kent ME13 8ZY
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned;director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed