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SPECIALIST CONTRACTOR GROUP LIMITED

Company number 06134908

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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)
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
30 Jan 2010 AA Full accounts made up to 31 March 2009
17 Jun 2009 363a Return made up to 02/03/09; full list of members; amend
17 Jun 2009 88(3) Particulars of contract relating to shares
17 Jun 2009 88(2) Capitals not rolled up
13 Apr 2009 363a Return made up to 02/03/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Dec 2008 AA Full accounts made up to 31 March 2008
20 May 2008 363a Return made up to 02/03/08; full list of members
19 May 2008 288c Director's change of particulars / michael cantillon / 01/04/2008
06 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 16/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2008 288c Secretary's change of particulars / ann dunleavy / 23/03/2008
10 Oct 2007 88(3) Particulars of contract relating to shares
10 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1572@1=1572 £ ic 1870/3442
09 Oct 2007 123 Nc inc already adjusted 13/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2007 88(3) Particulars of contract relating to shares
31 Aug 2007 88(2)R Ad 01/07/07--------- £ si 870@1=870 £ ic 1000/1870
13 Jun 2007 88(2)R Ad 01/05/07-01/05/07 £ si 998@1.00=998 £ ic 2/1000
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New secretary appointed