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SCMLLA (FREEHOLD) LIMITED

Company number 04940704

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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 Nov 2011 TM01 Termination of appointment of Graham Potter as a director
10 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of Maria Del Carmen Ann Forster as a director
17 Oct 2011 TM01 Termination of appointment of Manoj Sudhakar as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 114
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 111
19 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Nov 2010 CH04 Secretary's details changed for Krb Secretaries Ltd on 22 October 2010
19 Nov 2010 AP01 Appointment of Mr Paul Greer as a director
19 Nov 2010 AD01 Registered office address changed from 14-15 Craven Street London WC2N 5AD on 19 November 2010
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AP01 Appointment of Mrs Maria Del Carmen Ann Forster as a director
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 Sep 2010 TM01 Termination of appointment of Louis Peacock as a director
20 Sep 2010 TM01 Termination of appointment of Eoin Gillen as a director
15 Feb 2010 AP01 Appointment of Mr Simon Myer Fredman Pearl as a director
11 Feb 2010 AP01 Appointment of Mr Eoin Gillen as a director
28 Jan 2010 AP01 Appointment of Mr Louis Donald Peacock as a director
25 Jan 2010 CH01 Director's details changed for Ms Julia Clare Walker on 18 January 2010
25 Jan 2010 AP01 Appointment of Sarah Veilex as a director
25 Jan 2010 AP01 Appointment of Mr Manoj Sudhakar as a director
25 Jan 2010 AP01 Appointment of Mr Graham Charles Potter as a director
25 Jan 2010 AP01 Appointment of Ms Julia Clare Walker as a director
25 Jan 2010 AP01 Appointment of Mr Kenneth Albert Thirlaway as a director