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SCAMMELL LAND LIMITED

Company number 03495944

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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)
10 Apr 2002 363s Return made up to 21/01/02; full list of members
12 Mar 2002 287 Registered office changed on 12/03/02 from: barclays house 9-10 victoria street basingstoke hampshire RG21 3BT
17 Aug 2001 AA Total exemption full accounts made up to 31 January 2001
12 Jan 2001 363a Return made up to 21/01/01; full list of members
30 Aug 2000 AA Full accounts made up to 31 January 2000
26 Jan 2000 363a Return made up to 21/01/00; full list of members
16 Nov 1999 AA Full accounts made up to 31 January 1999
02 Feb 1999 363a Return made up to 21/01/99; full list of members
29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 15/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/01/99
19 Mar 1998 287 Registered office changed on 19/03/98 from: scammell house high street ascot berkshire SL5 7JF
19 Mar 1998 288c Secretary's particulars changed
19 Mar 1998 288c Director's particulars changed
26 Feb 1998 MA Memorandum and Articles of Association
19 Feb 1998 288b Director resigned
19 Feb 1998 288b Secretary resigned;director resigned
19 Feb 1998 288a New secretary appointed
19 Feb 1998 288a New director appointed
19 Feb 1998 287 Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1998 CERTNM Company name changed birchmill LIMITED\certificate issued on 04/02/98
21 Jan 1998 NEWINC Incorporation