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SCANPOLE LIMITED

Company number 03971977

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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)
15 Sep 2006 AA Accounts for a small company made up to 31 December 2005
06 Jun 2006 363a Return made up to 13/04/06; full list of members
06 Jun 2006 288a New director appointed
06 Jun 2006 288b Director resigned
19 Sep 2005 363a Return made up to 13/04/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
17 Jan 2005 363s Return made up to 13/04/04; full list of members; amend
12 Jan 2005 123 Nc inc already adjusted 01/11/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 88(2)R Ad 01/11/04--------- £ si 20994@1=20994 £ ic 6/21000
12 Jan 2005 288b Director resigned
12 Jan 2005 288a New director appointed
17 Sep 2004 363s Return made up to 13/04/04; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
03 Jun 2004 288b Director resigned
06 Aug 2003 287 Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey forgate shrewsbury shropshire SY2 5DE
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
30 May 2003 363s Return made up to 13/04/03; full list of members
24 Jul 2002 288b Secretary resigned
27 Jun 2002 288b Secretary resigned
20 Jun 2002 288a New secretary appointed
14 Jun 2002 287 Registered office changed on 14/06/02 from: vinge kb, 42 new broad street london EC2M 1JD
07 Jun 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 363a Return made up to 13/04/02; full list of members
17 Aug 2001 AA Full accounts made up to 31 December 2000