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SCARLETT INVESTMENTS LIMITED

Company number 04041561

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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)
06 Oct 2009	CH03	Secretary's details changed for Robert William Portwood on 31 July 2008	View PDF Secretary's details changed for Robert William Portwood on 31 July 2008 - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Nov 2007	CERTNM	Company name changed videocall group LIMITED\certificate issued on 27/11/07	View PDF Company name changed videocall group LIMITED\certificate issued on 27/11/07 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363s	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
31 Aug 2006	363s	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 3 pages (3 pages)
29 Jul 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 3 pages (3 pages)
01 Nov 2004	363s	Return made up to 27/07/04; full list of members	View PDF Return made up to 27/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
24 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 3 pages (3 pages)
05 Aug 2003	363s	Return made up to 27/07/03; full list of members	View PDF Return made up to 27/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2002	363s	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02	View PDF Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 - link opens in a new window - 7 pages (7 pages)
29 May 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	View PDF Accounting reference date extended from 31/07/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
28 May 2002	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 3 pages (3 pages)
16 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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