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SCANLITE (HENLEY) LIMITED

Company number 04471464

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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)
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Jul 2006 363s Return made up to 27/06/06; full list of members
29 Nov 2005 AAMD Amended accounts made up to 30 June 2005
07 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 27/06/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 27/06/04; full list of members
25 Mar 2004 395 Particulars of mortgage/charge
19 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
30 Jun 2003 363s Return made up to 27/06/03; full list of members
18 Jul 2002 288a New director appointed
05 Jul 2002 287 Registered office changed on 05/07/02 from: 76 whitchurch road cardiff CF14 3LX
05 Jul 2002 288a New secretary appointed
05 Jul 2002 288b Secretary resigned
05 Jul 2002 288b Director resigned
27 Jun 2002 NEWINC Incorporation