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SCIART CONSULTING LIMITED

Company number 06069062

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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)
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
24 Jun 2011 CERTNM Company name changed brookson (5846) LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
13 May 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from 25 Palmerston Road Ipswich IP4 2NU United Kingdom on 13 May 2011
12 May 2011 CH01 Director's details changed for Gary Butt on 31 December 2010
12 May 2011 AP03 Appointment of Mr Robert Alexander Lemmer as a secretary
06 May 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 6 May 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Gary Butt on 22 January 2010
30 Dec 2009 CH01 Director's details changed for Gary Butt on 30 December 2009
11 Feb 2009 363a Return made up to 26/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
28 Jan 2008 363a Return made up to 26/01/08; full list of members
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
15 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution