SCANCITY LIMITED

Company number 03888321

Date	Type	Description	View / Download
20 Dec 2004	363s	Return made up to 03/12/04; full list of members	(7 pages)
10 Dec 2003	363s	Return made up to 03/12/03; full list of members	(7 pages)
10 Dec 2003	363(287)	Registered office changed on 10/12/03
29 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
03 Jan 2003	363s	Return made up to 03/12/02; full list of members	(7 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
10 Jan 2002	363s	Return made up to 03/12/01; full list of members	(6 pages)
10 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: c/o messrs churchill lyons LTD poolmeadow house pool meadow house solihull west midlands B91 3HS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
06 Feb 2001	363s	Return made up to 03/12/00; full list of members	(6 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	288b	Secretary resigned	(1 page)
10 May 2000	395	Particulars of mortgage/charge	(4 pages)
05 Jan 2000	MA	Memorandum and Articles of Association	(7 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	287	Registered office changed on 04/01/00 from: the pump house meaford power station, meaford stone staffordshire ST15 0PP	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 71 bath court saint lukes estate london EC1V 9NT	(1 page)