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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)
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
04 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Sep 2007 363s Return made up to 30/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Dec 2006 363s Return made up to 30/07/06; full list of members
31 May 2006 288b Director resigned
05 May 2006 287 Registered office changed on 05/05/06 from: ibic centre, holte court south, aston science park, birmingham B7 4EJ
20 Apr 2006 363s Return made up to 30/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 20/04/06
06 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Mar 2005 287 Registered office changed on 10/03/05 from: 324A lichfield road, mere green sutton coldfield, birmingham, west midlands B74 2UW
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Nov 2004 MEM/ARTS Memorandum and Articles of Association
26 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/10/04
26 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 122 S-div 26/10/04
26 Nov 2004 88(2)R Ad 26/10/04--------- £ si 207@.1=20 £ ic 157/177
26 Nov 2004 288a New director appointed
21 Sep 2004 363s Return made up to 30/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2004 363s Return made up to 30/07/03; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
14 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
29 Jan 2003 288b Director resigned