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SCADBURY LIMITED

Company number 05900000

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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)
11 Aug 2008 363a Return made up to 01/07/08; full list of members
11 Aug 2008 288c Director's change of particulars / edward tryon / 21/05/2008
11 Aug 2008 288c Director and secretary's change of particulars / lachlan rankin / 16/06/2008
31 Jul 2008 353 Location of register of members
31 Jul 2008 190 Location of debenture register
30 Jul 2008 287 Registered office changed on 30/07/2008 from 22A clanricarde gardens london W2 4NA
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2007 395 Particulars of mortgage/charge
08 Sep 2007 395 Particulars of mortgage/charge
03 Jul 2007 363a Return made up to 01/07/07; full list of members
03 Jun 2007 288b Secretary resigned
03 Jun 2007 288a New secretary appointed
17 May 2007 288a New director appointed
21 Feb 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
11 Dec 2006 MEM/ARTS Memorandum and Articles of Association
04 Dec 2006 CERTNM Company name changed metope LTD\certificate issued on 04/12/06
08 Aug 2006 NEWINC Incorporation