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SCRUTTONS (NI) LIMITED

Company number NI036855

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
04 Jul 2005 AC(NI) 31/10/04 annual accts