SCEPTRE CONSULTANTS LIMITED filing history - Find and update company information

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SCEPTRE CONSULTANTS LIMITED

Company number 01780675

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
29 Aug 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	363s	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
25 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
25 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	View PDF Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT - link opens in a new window - 1 page (1 page)
19 Aug 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
10 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
17 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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