SCIH BRANSTON 2 filing history - Find and update company information

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SCIH BRANSTON 2

Company number 04508364

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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)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	View PDF Appointment of Nicolette Henfrey as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	View PDF Termination of appointment of Catherine Springett as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
17 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	View PDF Appointment of Paul Russell Edgecliffe-Johnson as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AP03	Appointment of Esther Lam as a secretary	View PDF Appointment of Esther Lam as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM02	Termination of appointment of Helen Martin as a secretary	View PDF Termination of appointment of Helen Martin as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	View PDF Termination of appointment of Allan Mcewan as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Nigel Peter Stocks on 7 August 2010	View PDF Director's details changed for Nigel Peter Stocks on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Ralph Wheeler on 7 August 2010	View PDF Director's details changed for Ralph Wheeler on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Catherine Mary Springett on 7 August 2010	View PDF Director's details changed for Catherine Mary Springett on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 12 February 2010	View PDF Director's details changed for Mr Allan Scott Mcewan on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH03	Secretary's details changed for Mrs Helen Jane Martin on 12 February 2010	View PDF Secretary's details changed for Mrs Helen Jane Martin on 12 February 2010 - link opens in a new window - 1 page (1 page)
12 Feb 2010	CH01	Director's details changed for Ralph Wheeler on 12 February 2010	View PDF Director's details changed for Ralph Wheeler on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Nigel Peter Stocks on 12 February 2010	View PDF Director's details changed for Nigel Peter Stocks on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Catherine Springett on 12 February 2010	View PDF Director's details changed for Catherine Springett on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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