SCARLET LOANS & MORTGAGES LIMITED

Company number 03966521

Date	Type	Description	View / Download
22 May 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: ambrose house broombank road sheepbridge ind est chesterfield S41 9QJ	(1 page)
27 Jul 2006	363s	Return made up to 06/04/06; full list of members	(6 pages)
27 Jul 2006	363(288)	Director's particulars changed
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 May 2006	AAMD	Amended accounts made up to 31 July 2005	(1 page)
11 May 2006	CERTNM	Company name changed scarlet finance & mortgages limi ted\certificate issued on 11/05/06	(2 pages)
27 Apr 2006	CERTNM	Company name changed park hall financial services lim ited\certificate issued on 27/04/06	(2 pages)
17 Nov 2005	AA	Accounts made up to 31 July 2005	(1 page)
06 May 2005	AA	Accounts made up to 31 July 2004	(1 page)
05 May 2005	363s	Return made up to 06/04/05; full list of members	(3 pages)
10 Nov 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	363s	Return made up to 06/04/04; full list of members	(6 pages)
28 Apr 2004	363(287)	Registered office changed on 28/04/04
04 Mar 2004	AA	Accounts made up to 31 July 2003	(4 pages)
19 Dec 2003	288a	New secretary appointed	(2 pages)
07 Sep 2003	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
14 Apr 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	288b	Director resigned	(1 page)
14 Jan 2003	363s	Return made up to 06/04/02; full list of members	(7 pages)
30 Apr 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
07 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
04 Sep 2001	AA	Accounts made up to 31 July 2001	(5 pages)