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SCARISBRICK HALL LIMITED

Company number 05904675

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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)
15 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
19 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
18 Sep 2009 CERTNM Company name changed tothill LIMITED\certificate issued on 20/09/09
16 Sep 2009 363a Return made up to 14/08/09; full list of members
16 Sep 2009 287 Registered office changed on 16/09/2009 from scarisbrick hall southport road ormskirk lancashire L40 9RQ
16 Sep 2009 288c Director's change of particulars / gregory aylmer / 30/07/2009
16 Sep 2009 353 Location of register of members
16 Sep 2009 190 Location of debenture register
16 Sep 2009 288b Appointment terminated director barry polley
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2009 287 Registered office changed on 06/08/2009 from stevenson house st christopher's green haslemere surrey GU27 1BX
06 Aug 2009 288a Director appointed gregory aylmer
06 Aug 2009 288a Director and secretary appointed michael headley
06 Aug 2009 288b Appointment terminate, director charles dorian lissack logged form
06 Aug 2009 288b Appointment terminated director craig staring
06 Aug 2009 288b Appointment terminated director and secretary john dennis
06 Aug 2009 288b Appointment terminated director robert breare
06 Aug 2009 288b Appointment terminated director tony browning
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
29 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
20 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2009 AA Total exemption full accounts made up to 31 August 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 5TH floor julco house 26-28 great portland street london W1W 8AS
20 Aug 2008 363a Return made up to 14/08/08; full list of members