- Company Overview for SCARLET FINANCE HOLDINGS LIMITED (05169672)
- Filing history for SCARLET FINANCE HOLDINGS LIMITED (05169672)
- People for SCARLET FINANCE HOLDINGS LIMITED (05169672)
- Charges for SCARLET FINANCE HOLDINGS LIMITED (05169672)
- More for SCARLET FINANCE HOLDINGS LIMITED (05169672)
| 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) |
|---|---|---|---|
| 14 Nov 2009 | AP01 | Appointment of Mr Steven Antony Scally as a director | |
| 30 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ | |
| 29 Apr 2009 | 288c | Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 | |
| 04 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 03 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 12 Jul 2007 | 363a | Return made up to 02/07/07; full list of members | |
| 04 Jan 2007 | 288c | Director's particulars changed | |
| 27 Jul 2006 | 363s |
Return made up to 02/07/06; full list of members
|
|
| 24 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 08 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 02 Jun 2006 | 287 | Registered office changed on 02/06/06 from: 6TH floor,69 park lane croydon surrey CR9 1TQ | |
| 23 Jul 2005 | 288b | Director resigned | |
| 23 Jul 2005 | 363s |
Return made up to 02/07/05; full list of members
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| 30 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 19 Oct 2004 | 288a | New director appointed | |
| 04 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 08 Sep 2004 | 288b | Director resigned | |
| 03 Sep 2004 | 395 | Particulars of mortgage/charge | |
| 14 Jul 2004 | 225 | Accounting reference date shortened from 31/07/05 to 31/12/04 |