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SCOTTS (PUTNEY) LIMITED

Company number 05137731

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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)
08 Aug 2007 288c Director's particulars changed
21 Apr 2007 395 Particulars of mortgage/charge
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 26/05/06; full list of members
27 Jun 2006 363(287) Registered office changed on 27/06/06
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 123 Nc inc already adjusted 30/06/05
27 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 88(2)R Ad 05/01/05--------- £ si 51287@1
19 Jul 2005 88(2)R Ad 05/01/05--------- £ si 144992@1
19 Jul 2005 123 Nc inc already adjusted 04/01/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2005 363s Return made up to 26/05/05; full list of members
01 Jul 2005 363(288) Director's particulars changed
01 Jul 2005 AA Accounts made up to 31 December 2004
01 Jul 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed