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HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED

Company number 05261470

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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)
15 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 Jul 2007 287 Registered office changed on 30/07/07 from: key house 342 hoe street walthamstow london E17 9PX
10 Nov 2006 363s Return made up to 15/10/06; full list of members
11 Aug 2006 AA Accounts for a small company made up to 31 December 2005
11 Jan 2006 363s Return made up to 15/10/05; full list of members
18 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Dec 2004 88(2)R Ad 20/12/04--------- £ si 1345@1=1345 £ ic 1/1346
11 Dec 2004 123 Nc inc already adjusted 15/10/04
11 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 287 Registered office changed on 30/11/04 from: 76 whitchurch road cardiff CF14 3LX
29 Nov 2004 288a New secretary appointed;new director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
15 Oct 2004 NEWINC Incorporation