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SC4AH LIMITED

Company number 04802838

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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)
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AD01 Registered office address changed from 10 London Mews London W2 1HY on 4 August 2010
26 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 18/06/09; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from 4TH floor 35 new bridge street london EC4V 6BW
04 May 2009 AA Accounts for a dormant company made up to 30 June 2008
12 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 288a Secretary appointed harriet arbuthnot
08 Aug 2008 363a Return made up to 18/06/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 10 london mews london W2 1HY
07 May 2008 CERTNM Company name changed teapot LIMITED\certificate issued on 08/05/08
08 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Jan 2008 288b Secretary resigned
06 Aug 2007 363a Return made up to 18/06/07; full list of members
01 May 2007 AA Accounts for a dormant company made up to 30 June 2006
24 Jan 2007 MEM/ARTS Memorandum and Articles of Association
18 Jan 2007 CERTNM Company name changed sophie conran LIMITED\certificate issued on 18/01/07
10 Jul 2006 363a Return made up to 18/06/06; full list of members
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
13 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
01 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed