SCARLETT CAPITAL LIMITED

Company number 03454197

Date	Type	Description	View / Download
02 Mar 2005	AA	Total exemption full accounts made up to 31 October 2004	(8 pages)
20 Dec 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	(7 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 7 the sanctuary london SW1P 3JS	(1 page)
14 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
04 Dec 2002	363s	Return made up to 23/10/02; full list of members	(7 pages)
03 Dec 2002	AA	Accounts for a dormant company made up to 31 October 2002	(5 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 3 zenobia mansions queens club gardens london W14 9TD	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	AA	Accounts for a dormant company made up to 31 October 2001	(6 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 October 2000	(4 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
18 Oct 2001	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Nov 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
30 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	(4 pages)
29 Dec 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
31 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(5 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
07 Nov 1997	288b	Secretary resigned	(1 page)