- Company Overview for SCARLET FUNDING NO. 1 PLC. (05771838)
- Filing history for SCARLET FUNDING NO. 1 PLC. (05771838)
- People for SCARLET FUNDING NO. 1 PLC. (05771838)
- Charges for SCARLET FUNDING NO. 1 PLC. (05771838)
- Insolvency for SCARLET FUNDING NO. 1 PLC. (05771838)
- More for SCARLET FUNDING NO. 1 PLC. (05771838)
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) |
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26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from tower 42 level 11 25 old broad street london EC2N 1HQ | |
11 Feb 2009 | 288b | Appointment terminated secretary clifford chance secretaries (cca) LIMITED | |
05 Feb 2009 | AA | Full accounts made up to 30 November 2007 | |
12 May 2008 | 288c | Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 | |
28 Apr 2008 | AA | Full accounts made up to 30 November 2006 | |
11 Apr 2008 | 363a | Return made up to 06/04/08; full list of members | |
17 Mar 2008 | 288a | Director appointed john traynor | |
10 Mar 2008 | 288b | Appointment terminated director robin baker | |
27 Apr 2007 | 363a | Return made up to 06/04/07; full list of members | |
25 Jan 2007 | 353 | Location of register of members | |
09 Nov 2006 | 288c | Director's particulars changed | |
20 Jul 2006 | 288c | Director's particulars changed | |
27 Jun 2006 | 225 | Accounting reference date shortened from 30/04/07 to 30/11/06 | |
22 Jun 2006 | 395 | Particulars of mortgage/charge | |
12 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jun 2006 | 288a | New secretary appointed | |
12 Jun 2006 | 288a | New director appointed | |
12 Jun 2006 | 288a | New director appointed | |
12 Jun 2006 | 288a | New director appointed | |
12 Jun 2006 | 288b | Secretary resigned | |
12 Jun 2006 | 288b | Director resigned | |
12 Jun 2006 | 288b | Director resigned | |
12 Jun 2006 | 88(2)R | Ad 05/06/06--------- £ si 49998@1=49998 £ ic 2/50000 | |
12 Jun 2006 | 287 | Registered office changed on 12/06/06 from: 10 upper bank street london E14 5JJ | |
12 Jun 2006 | RESOLUTIONS |
Resolutions
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