SCI CENTRAL LIMITED

Company number 05364049

Date	Type	Description	View / Download
04 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquired entire issued share capital 05/12/2011	(1 page)
04 Jan 2012	AP03	Appointment of Stevie Walsh as a secretary	(3 pages)
04 Jan 2012	SH06	Cancellation of shares. Statement of capital on 4 January 2012 GBP 5	(4 pages)
04 Jan 2012	SH03	Purchase of own shares.	(3 pages)
22 Dec 2011	TM02	Termination of appointment of Carol Bloom as a secretary	(1 page)
20 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2011	TM01	Termination of appointment of John Bloom as a director	(1 page)
01 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
28 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
01 Mar 2011	AP01	Appointment of Mr Christopher Paul Henry Dale as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Michael Alistair Geoffrey Somervail as a director	(2 pages)
25 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 6	(2 pages)
29 Apr 2010	TM01	Termination of appointment of David Bown as a director	(1 page)
31 Mar 2010	CERTNM	Company name changed haughton mill demolition LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
11 Mar 2010	CONNOT	Change of name notice	(3 pages)
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
31 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
27 Feb 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
26 Feb 2008	288c	Director's change of particulars / john bloom / 03/09/2007	(2 pages)
26 Feb 2008	288c	Secretary's change of particulars / carol bloom / 03/09/2007	(2 pages)