- Company Overview for SCIH BRANSTON 3 (04508373)
- Filing history for SCIH BRANSTON 3 (04508373)
- People for SCIH BRANSTON 3 (04508373)
- Insolvency for SCIH BRANSTON 3 (04508373)
- More for SCIH BRANSTON 3 (04508373)
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) |
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20 Sep 2011 | AP01 | Appointment of Nicolette Henfrey as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Catherine Springett as a director | |
01 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
17 Jun 2011 | AP01 | Appointment of Paul Russell Edgecliffe-Johnson as a director | |
17 Jun 2011 | AP03 | Appointment of Esther Lam as a secretary | |
17 Jun 2011 | TM02 | Termination of appointment of Helen Martin as a secretary | |
17 Jun 2011 | TM01 | Termination of appointment of Allan Mcewan as a director | |
09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jul 2010 | SH10 | Particulars of variation of rights attached to shares | |
23 Jun 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 23 June 2010 | |
18 Jun 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
18 Jun 2010 | CH01 | Director's details changed for Nigel Peter Stocks on 6 April 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Catherine Mary Springett on 6 April 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Ralph Wheeler on 6 April 2010 | |
18 Jun 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 6 April 2010 | |
31 Mar 2010 | RESOLUTIONS |
Resolutions
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31 Mar 2010 | CC04 | Statement of company's objects | |
12 Feb 2010 | CH01 | Director's details changed for Ralph Wheeler on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Nigel Peter Stocks on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Catherine Springett on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Mr Allan Scott Mcewan on 12 February 2010 | |
12 Feb 2010 | CH03 | Secretary's details changed for Mrs Helen Jane Martin on 12 February 2010 | |
16 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Jul 2009 | MISC | 400 issued shares @ £1 each 15/10/2008 |