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SCOUT 7 HOLDINGS LIMITED

Company number 04261282

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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)
14 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 159.7
21 Jan 2014 MR04 Satisfaction of charge 1 in full
12 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 159.7
  • ANNOTATION This document replaces the AR01 registered on 21/08/2013 as it was not properly delivered
21 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 27/09/2013
21 Aug 2013 AD01 Registered office address changed from , Ibic Centre Holt Court South, Aston Science Park, Birmingham, West Midlands, B7 4EJ on 21 August 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Lee John Jamison on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Lee John Jamison on 14 February 2012
14 Feb 2012 CH03 Secretary's details changed for Mrs Anthea Leonore Tape on 14 February 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Mark John Ansell on 27 October 2010
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
07 Sep 2010 CH02 Director's details changed for Early Bird Associates Limited on 30 July 2010
23 Feb 2010 AP01 Appointment of Mr Bradford Griffiths as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Aug 2009 363a Return made up to 30/07/09; full list of members
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 CA2006 03/04/2009
01 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Aug 2008 363a Return made up to 30/07/08; full list of members
04 Aug 2008 288c Secretary's change of particulars / anthea tape / 30/07/2008