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SCOT HERRINGTON LIMITED

Company number 03231311

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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)
30 Mar 2001 AA Full accounts made up to 31 December 2000
19 Sep 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 363s Return made up to 30/07/00; full list of members
08 Jun 2000 CERTNM Company name changed anthony jones consulting LIMITED\certificate issued on 09/06/00
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288a New secretary appointed
09 Nov 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 363s Return made up to 30/07/99; full list of members
19 Aug 1998 363s Return made up to 30/07/98; full list of members
  • 363(288) ‐ Director resigned
16 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1998 288a New secretary appointed
04 Feb 1998 288a New director appointed
04 Feb 1998 288b Secretary resigned
04 Feb 1998 287 Registered office changed on 04/02/98 from: 96 winford drive broxbourne hertfordshire EN10 6PW
28 Aug 1997 363s Return made up to 30/07/97; full list of members
11 Jun 1997 287 Registered office changed on 11/06/97 from: albany place hyde way welwyn garden city hertfordshire AL7 3BG
29 May 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
29 May 1997 288b Director resigned
24 Feb 1997 288b Director resigned
21 Aug 1996 288 Secretary resigned
21 Aug 1996 288 New secretary appointed
21 Aug 1996 288 New director appointed
09 Aug 1996 288 Secretary resigned
30 Jul 1996 NEWINC Incorporation