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SCOTT BADER UK LIMITED

Company number 04562724

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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)
25 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Anthony Sibcy on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Jean Marc Serge Bain on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Andrew John Forrester on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Julianne Field on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Philip James Bruce on 25 November 2009
25 Nov 2009 TM02 Termination of appointment of Stephen Whiffen as a secretary
13 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 288a Director appointed anthony sibcy
08 Dec 2008 363a Return made up to 15/10/08; full list of members
03 Nov 2008 288b Appointment terminated director robert leeson
22 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 288a Director appointed julianne field
01 Aug 2008 288b Appointment terminated director richard meikle
26 Feb 2008 288a Secretary appointed stephen john whiffen
17 Jan 2008 288b Secretary resigned
15 Oct 2007 363a Return made up to 15/10/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
25 Aug 2007 395 Particulars of mortgage/charge
19 Jun 2007 288a New director appointed
16 May 2007 288c Secretary's particulars changed
30 Oct 2006 288b Director resigned
23 Oct 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 15/10/06; full list of members
28 Dec 2005 288a New director appointed