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SCOUT MOOR HOLDINGS (NO.2) LIMITED

Company number 05683328

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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)
24 Aug 2012 TM01 Termination of appointment of Steven Underwood as a director
24 Aug 2012 TM01 Termination of appointment of Robert De Laszio as a director
24 Aug 2012 AD01 Registered office address changed from Peel Dome, the Trafford Centre Manchester Greater Manchester M17 8PL on 24 August 2012
27 Jun 2012 AA Full accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of David Muir Miller as a director
12 Jan 2011 TM01 Termination of appointment of Stephen Klein as a director
30 Nov 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
05 Aug 2010 AP01 Appointment of Mr Steven Underwood as a director
24 May 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 CH01 Director's details changed for Stephen Richard Klein on 22 April 2010
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 CERTNM Company name changed peel wind power LIMITED\certificate issued on 18/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
18 Feb 2010 CONNOT Change of name notice
11 Feb 2010 AP01 Appointment of Mrs Emma Natalie Tinker as a director
11 Feb 2010 AP01 Appointment of Robert Damon De Laszio as a director
10 Feb 2010 AP01 Appointment of Stephen Richard Klein as a director
10 Feb 2010 TM01 Termination of appointment of John Whittaker as a director
10 Feb 2010 TM01 Termination of appointment of Paul Wainscott as a director
10 Feb 2010 TM01 Termination of appointment of Steven Underwood as a director
10 Feb 2010 TM01 Termination of appointment of Neil Lees as a director
10 Feb 2010 TM01 Termination of appointment of Myles Kitcher as a director