- Company Overview for SCMLLA (FREEHOLD) LIMITED (04940704)
- Filing history for SCMLLA (FREEHOLD) LIMITED (04940704)
- People for SCMLLA (FREEHOLD) LIMITED (04940704)
- More for SCMLLA (FREEHOLD) LIMITED (04940704)
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) |
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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
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10 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 23 May 2011
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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
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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 |