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SCOTTSDALE CONSULTING LIMITED

Company number 04627921

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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)
18 Jan 2006	287	Registered office changed on 18/01/06 from: walnut house blackhill drive, wolverton mill south milton keynes MK12 5TS	View PDF Registered office changed on 18/01/06 from: walnut house blackhill drive, wolverton mill south milton keynes MK12 5TS - link opens in a new window - 1 page (1 page)
16 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
13 May 2005	123	£ nc 105000/128000 25/01/05	View PDF £ nc 105000/128000 25/01/05 - link opens in a new window - 1 page (1 page)
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2005	88(2)R	Ad 25/01/05--------- £ si 32500@1=32500 £ ic 40500/73000	View PDF Ad 25/01/05--------- £ si 32500@1=32500 £ ic 40500/73000 - link opens in a new window - 2 pages (2 pages)
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2005	363s	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 10 pages (10 pages)
03 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
30 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2004	CERTNM	Company name changed kingswood financial consulting l imited\certificate issued on 24/02/04	View PDF Company name changed kingswood financial consulting l imited\certificate issued on 24/02/04 - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	363s	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 10 pages (10 pages)
19 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	View PDF Accounting reference date extended from 31/01/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
14 Jun 2003	88(2)R	Ad 20/04/03--------- £ si 3750@1=3750 £ ic 36751/40501	View PDF Ad 20/04/03--------- £ si 3750@1=3750 £ ic 36751/40501 - link opens in a new window - 2 pages (2 pages)
14 Jun 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
14 Jun 2003	88(2)R	Ad 20/04/03--------- £ si 6500@1=6500 £ ic 30251/36751	View PDF Ad 20/04/03--------- £ si 6500@1=6500 £ ic 30251/36751 - link opens in a new window - 2 pages (2 pages)
23 May 2003	88(2)R	Ad 20/04/03--------- £ si 10000@1=10000 £ ic 20251/30251	View PDF Ad 20/04/03--------- £ si 10000@1=10000 £ ic 20251/30251 - link opens in a new window - 1 page (1 page)
31 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
31 Mar 2003	88(2)R	Ad 21/01/03--------- £ si 6500@1=6500 £ ic 13751/20251	View PDF Ad 21/01/03--------- £ si 6500@1=6500 £ ic 13751/20251 - link opens in a new window - 2 pages (2 pages)

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