- Company Overview for SCRUTTONS (NI) LIMITED (NI036855)
- Filing history for SCRUTTONS (NI) LIMITED (NI036855)
- People for SCRUTTONS (NI) LIMITED (NI036855)
- Charges for SCRUTTONS (NI) LIMITED (NI036855)
- More for SCRUTTONS (NI) LIMITED (NI036855)
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) |
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28 Sep 2012 | AP01 | Appointment of James Niall William Denholm as a director | |
28 Sep 2012 | AP01 | Appointment of Stephen Barrie Hughes as a director | |
05 Sep 2012 | AP03 | Appointment of Mr Gregory Albert Hanson as a secretary | |
05 Sep 2012 | TM02 | Termination of appointment of James Craig as a secretary | |
30 Aug 2012 | AUD | Auditor's resignation | |
23 Aug 2012 | RESOLUTIONS |
Resolutions
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27 Jun 2012 | AA | Full accounts made up to 31 October 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
05 May 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
21 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
20 Sep 2010 | CH01 | Director's details changed for Mr Gordon Frederick Hamilton on 2 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Mr. James Kenneth Craig on 2 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Mr Declan Gabriel Boyle on 2 September 2010 | |
20 Sep 2010 | CH01 | Director's details changed for Samuel Robert Allen on 2 September 2010 | |
20 Sep 2010 | AD01 | Registered office address changed from C/O Alex M Hamilton & Co Ltd Prince's Dock 14 Clarendon Road Belfast BT1 3BG on 20 September 2010 | |
22 Apr 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
04 Sep 2009 | 371S(NI) | 02/09/09 annual return shuttle | |
01 Jul 2009 | AC(NI) | 31/10/08 annual accts | |
22 Oct 2008 | 371S(NI) | 02/09/08 annual return shuttle | |
11 Jun 2008 | AC(NI) | 31/10/07 annual accts | |
05 Sep 2007 | 371S(NI) | 02/09/07 annual return shuttle | |
28 Aug 2007 | AC(NI) | 31/10/06 annual accts | |
21 Sep 2006 | 371S(NI) | 02/09/06 annual return shuttle | |
29 Jun 2006 | AC(NI) | 31/10/05 annual accts | |
15 Sep 2005 | 371S(NI) | 02/09/05 annual return shuttle |