SCARISBRICK HALL DEVELOPMENTS LIMITED

Company number 05996732

Date	Type	Description	View / Download
15 Sep 2009	CERTNM	Company name changed broadgate developments no.2 LIMITED\certificate issued on 15/09/09	(2 pages)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from stevenson house st. Christopher's green haslemere surrey GU27 1BX	(1 page)
06 Aug 2009	288a	Director appointed gregory aylmer	(2 pages)
06 Aug 2009	288a	Director and secretary appointed michael headley	(2 pages)
06 Aug 2009	288b	Appointment terminated director charles lissack	(1 page)
06 Aug 2009	288b	Appointment terminated director craig staring	(1 page)
06 Aug 2009	288b	Appointment terminated director and secretary john dennis	(1 page)
06 Aug 2009	288b	Appointment terminated director robert breare	(1 page)
06 Aug 2009	288b	Appointment terminated director tony browning	(1 page)
29 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
28 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 Dec 2008	363a	Return made up to 13/11/08; full list of members	(5 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from, stevenson house st christopher's green, haslemere, surrey, GU27 1BX	(1 page)
02 Dec 2008	190	Location of debenture register	(1 page)
02 Dec 2008	353	Location of register of members	(1 page)
11 Sep 2008	288c	Director's change of particulars / tony browning / 10/09/2008	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, 26-28 great portland street, london, W1W 8AS	(1 page)
05 Feb 2008	363a	Return made up to 13/11/07; full list of members	(3 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 26 great portland street, london, W1W 8QT	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
05 Feb 2008	190	Location of debenture register	(1 page)