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SCORPION ESTATES LIMITED

Company number 06295530

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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 Mar 2013 TM01 Termination of appointment of Keith Langrish-Smith as a director
11 Mar 2013 TM02 Termination of appointment of Elizabeth Langrish Smith as a secretary
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Keith Langrish-Smith on 28 June 2010
19 Jul 2010 CH01 Director's details changed for Elizabeth Langrish Smith on 28 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
07 Jul 2009 363a Return made up to 28/06/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Nov 2008 88(2) Ad 25/09/08\gbp si 57@1=57\gbp ic 100/157\
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 re agreement 25/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2008 363a Return made up to 28/06/08; full list of members
06 Aug 2007 88(2)R Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW