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SCOTT AND SCOTT (AYSTON) LIMITED

Company number 01611951

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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)
20 Oct 2006 363a Return made up to 21/09/06; full list of members
31 Aug 2006 AA Accounts for a small company made up to 31 October 2005
05 Jan 2006 MISC Auditor resig S394
24 Oct 2005 363a Return made up to 21/09/05; full list of members
01 Sep 2005 AA Accounts for a small company made up to 30 October 2004
29 Nov 2004 AA Accounts for a small company made up to 30 October 2003
20 Oct 2004 288b Director resigned
20 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividend 18/10/04
20 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 363a Return made up to 21/09/04; full list of members
29 Oct 2003 363a Return made up to 21/09/03; full list of members
04 Sep 2003 AA Accounts for a small company made up to 30 October 2002
17 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Jul 2002 169 £ ic 357180/297650 01/07/02 £ sr 59530@1=59530
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 25/06/02
09 May 2002 AA Accounts for a small company made up to 31 October 2001
15 Apr 2002 288a New secretary appointed;new director appointed
15 Apr 2002 288b Secretary resigned;director resigned
15 Apr 2002 288b Director resigned
04 Dec 2001 225 Accounting reference date extended from 30/04/01 to 30/10/01
26 Sep 2001 363a Return made up to 21/09/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
03 Nov 2000 363a Return made up to 21/09/00; full list of members