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SCANTOWN HOLDING LIMITED

Company number 04678986

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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)
19 Dec 2008 AA Full accounts made up to 30 June 2008
25 Jul 2008 288a Director appointed benoit guislain canick
15 Jul 2008 288b Appointment Terminated Director ronnie kristiansen
27 Feb 2008 363a Return made up to 26/02/08; full list of members
28 Dec 2007 AA Full accounts made up to 30 June 2007
23 Mar 2007 363a Return made up to 26/02/07; full list of members
27 Oct 2006 AA Full accounts made up to 30 June 2006
23 Mar 2006 363a Return made up to 26/02/06; full list of members
09 Jan 2006 AA Full accounts made up to 30 June 2005
06 Dec 2005 288a New director appointed
06 Dec 2005 288b Director resigned
14 Mar 2005 363s Return made up to 26/02/05; full list of members
25 Nov 2004 AA Full accounts made up to 30 June 2004
29 Mar 2004 363s Return made up to 26/02/04; full list of members
25 Jul 2003 88(2)R Ad 03/07/03--------- £ si 3619817@1=3619817 £ ic 1/3619818
25 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
01 Jul 2003 225 Accounting reference date extended from 29/02/04 to 30/06/04
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New secretary appointed
26 Jun 2003 287 Registered office changed on 26/06/03 from: 4 buckingham place london SW1E 6HR
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution