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SCOTT BROS. HOLDINGS LIMITED

Company number 04765733

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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)
17 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 102
03 Oct 2010 AA Accounts for a small company made up to 30 June 2009
23 Jun 2010 AP01 Appointment of Mr Peter George Scott as a director
08 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009
08 Jun 2010 AD01 Registered office address changed from Endeavour Partnership Llp Westminster St Marks Court Teesdale Stockton on Tees TS17 6QP on 8 June 2010
05 May 2010 AP01 Appointment of Mr Frank Cooke as a director
05 May 2010 TM01 Termination of appointment of Frank Cooke as a director
07 Apr 2010 TM01 Termination of appointment of David Scott as a director
10 Jun 2009 363a Return made up to 15/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2008 363a Return made up to 15/05/08; full list of members
15 Jan 2008 MISC ML28 30/06/07 accts on wrong co
16 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2007 288a New director appointed
24 May 2007 AA Total exemption small company accounts made up to 30 June 2005
24 May 2007 AA Total exemption small company accounts made up to 30 June 2004
23 May 2007 363a Return made up to 15/05/07; full list of members
15 May 2006 363a Return made up to 15/05/06; full list of members
15 May 2006 287 Registered office changed on 15/05/06 from: westminster st marks court teesdale stockton on tees TS17 6QP
16 May 2005 363s Return made up to 15/05/05; full list of members