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SCOTTS HOLDINGS LIMITED

Company number 03473956

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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)
22 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 105,000,006	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 105,000,006 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
21 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Aimee Deluca as a director	View PDF Appointment of Aimee Deluca as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Douglas Larson as a director	View PDF Appointment of Douglas Larson as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	TM01	Termination of appointment of Edward Claggett as a director	View PDF Termination of appointment of Edward Claggett as a director - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
25 May 2011	TM01	Termination of appointment of Neil Rust as a director	View PDF Termination of appointment of Neil Rust as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
08 Mar 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	View PDF Termination of appointment of Clifford Chance Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Mr Edward Claggett on 25 November 2009	View PDF Director's details changed for Mr Edward Claggett on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Neil Kenneth Rust on 25 November 2009	View PDF Director's details changed for Neil Kenneth Rust on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 25 November 2009	View PDF Secretary's details changed for Clifford Chance Secretaries Limited on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
08 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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