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SCRATCH DESIGN LIMITED

Company number 06534206

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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)
06 Jan 2015 AP01 Appointment of Mr Gareth Williams as a director on 1 January 2015
06 Jan 2015 AP01 Appointment of Mr Lloyd Stacey as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Alistair Steven Ian George as a director on 1 January 2015
06 Jan 2015 AP03 Appointment of Mr Graham Francis Quick as a secretary on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of James Robert Mcintyre as a director on 1 January 2015
06 Jan 2015 TM02 Termination of appointment of Alistair Steven Ian George as a secretary on 1 January 2015
06 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
06 Jan 2015 AD01 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY England to 87 Vauxhall Walk London SE11 5HJ on 6 January 2015
06 Jan 2015 AD01 Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 87 Vauxhall Walk London SE11 5HJ on 6 January 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 200
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for James Robert Mcintyre on 1 October 2009
13 May 2010 CH01 Director's details changed for Alistair Steven Ian George on 1 October 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 13/03/09; full list of members
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2008 288a Director appointed james robert mcintyre