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SCARLET SAILS LTD

Company number 05776950

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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)
28 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from 24 Wellington Gardens London SE7 7PH England on 25 March 2011
22 Mar 2011 CERTNM Company name changed maurice & alex speed tapers LTD\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
22 Mar 2011 CONNOT Change of name notice
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2011 TM02 Termination of appointment of Vladimir Pristoupa as a secretary
14 Mar 2011 AP01 Appointment of Mr Vitalijs Lescenko as a director
14 Mar 2011 TM01 Termination of appointment of Layana Kuntaeva as a director
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 AD01 Registered office address changed from 4 Ennismore Gardens London SW7 1NL England on 6 September 2010
18 Jun 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Layana Kuntaeva on 1 April 2010
18 Jun 2010 TM02 Termination of appointment of Maurice Epskamp as a secretary
18 Jun 2010 AP03 Appointment of Vladimir Pristoupa as a secretary
14 Jun 2010 AD01 Registered office address changed from 24 Wellington Gardens London SE7 7PH on 14 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jun 2009 363a Return made up to 11/04/09; full list of members
28 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
19 Jun 2008 363a Return made up to 11/04/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
29 May 2007 363a Return made up to 11/04/07; full list of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: 21 fairy lane manchester M8 8YE
11 Apr 2006 NEWINC Incorporation