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SCAFELL HOLDINGS LIMITED

Company number 05907910

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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)
10 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	View PDF Accounting reference date extended from 31/08/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
21 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	88(2)R	Ad 12/01/07--------- £ si 100@1	View PDF Ad 12/01/07--------- £ si 100@1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2007	88(2)R	Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	287	Registered office changed on 06/02/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	View PDF Registered office changed on 06/02/07 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL - link opens in a new window - 1 page (1 page)
06 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	CERTNM	Company name changed bpc 2103 LIMITED\certificate issued on 16/01/07	View PDF Company name changed bpc 2103 LIMITED\certificate issued on 16/01/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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