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SCARLET GROUP LIMITED

Company number 04340742

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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)
24 Jun 2009 288b Appointment terminated director adam barber
19 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
09 Jan 2009 363a Return made up to 14/12/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from almac house church lane, bisley woking surrey GU24 9DR
02 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
05 Feb 2008 363a Return made up to 14/12/07; full list of members
03 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
21 Dec 2006 363a Return made up to 14/12/06; full list of members
03 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
15 Dec 2005 363a Return made up to 14/12/05; full list of members
18 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
11 Feb 2005 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
13 Jan 2004 363s Return made up to 14/12/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 August 2002
21 Feb 2003 363s Return made up to 14/12/02; full list of members
19 Jun 2002 88(3) Particulars of contract relating to shares
19 Jun 2002 88(2)R Ad 25/05/02--------- £ si 100@1=100 £ ic 1/101
05 Mar 2002 225 Accounting reference date shortened from 31/12/02 to 31/08/02
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned
14 Dec 2001 NEWINC Incorporation