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SCAFOM-RUX UNITED KINGDOM LIMITED

Company number 05111466

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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 Oct 2006 288a New director appointed
15 Jun 2006 363s Return made up to 26/04/06; full list of members
07 Dec 2005 288a New director appointed
22 Nov 2005 288b Director resigned
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Aug 2005 288b Director resigned
06 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(287) ‐ Registered office changed on 06/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2005 288a New director appointed
01 Feb 2005 288a New secretary appointed
01 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
09 Sep 2004 288a New director appointed
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
03 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New director appointed
04 Aug 2004 288a New director appointed
16 Jul 2004 395 Particulars of mortgage/charge
07 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 88(2)R Ad 18/06/04--------- £ si 98@1=98 £ ic 2/100
28 Jun 2004 88(2)R Ad 13/05/04--------- £ si 1@1=1 £ ic 1/2
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Secretary resigned;director resigned
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of assets 18/06/04
22 Jun 2004 CERTNM Company name changed beachcase LIMITED\certificate issued on 22/06/04
14 May 2004 288a New secretary appointed;new director appointed