SCAN GROUP HOLDING LIMITED

Company number 05543305

Date	Type	Description	View / Download
17 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
17 Sep 2014	CH01	Director's details changed for Mr Mads Ebbesen Petersen on 1 September 2014	(2 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
13 May 2014	AD01	Registered office address changed from 5 Morton House Otto Street London SE17 3NW on 13 May 2014	(1 page)
18 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
18 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
12 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
12 Sep 2011	TM02	Termination of appointment of Sajid Choudhary as a secretary	(1 page)
12 Sep 2011	AD02	Register inspection address has been changed	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
20 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
21 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
12 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
17 Sep 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
19 Aug 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
26 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Sep 2005	288a	New secretary appointed	(1 page)
08 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: balmoral corporate services LTD dattani business centre scottish provident house 76-80 college road harrow middlesex HA1 1BQ	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)