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SCOTT FLEARY PRODUCTIONS LIMITED

Company number 04577974

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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)
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2015 MR04 Satisfaction of charge 2 in full
12 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 MR01 Registration of charge 045779740003
30 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Matthew Sinan Scott on 14 December 2009
12 Jan 2010 TM02 Termination of appointment of Lewis & Co as a secretary
12 Jan 2010 CH01 Director's details changed for Ken Godwin Fleary on 14 December 2009
12 Jan 2010 TM02 Termination of appointment of Lewis & Co as a secretary
12 Jan 2010 AD02 Register inspection address has been changed from Units 1-4 Vale Ind Pk 170 Rowan Road London SW16 5BN England
12 Jan 2010 CH01 Director's details changed for Matthew Sinan Scott on 5 November 2009
12 Jan 2010 CH01 Director's details changed for Ken Godwin Fleary on 14 December 2009
12 Jan 2010 CH01 Director's details changed for Ken Godwin Fleary on 26 November 2009
12 Jan 2010 TM02 Termination of appointment of Lewis & Co as a secretary
12 Jan 2010 TM02 Termination of appointment of Lewis & Co as a secretary