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SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED

Company number 05999567

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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)
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
20 Oct 2010 AP01 Appointment of Mark Jackson as a director
14 Oct 2010 AP01 Appointment of Simon Charles Mccabe as a director
12 Oct 2010 AP01 Appointment of Mrs Rachel Elizabeth Robertson as a director
12 Oct 2010 TM01 Termination of appointment of Ivan Goldberg as a director
08 Oct 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
08 Oct 2010 CERTNM Company name changed forsyth investments LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28
08 Oct 2010 CONNOT Change of name notice
26 May 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Nov 2009 CH02 Director's details changed for Esplanade Director Limited on 15 November 2009
24 Nov 2009 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 15 November 2009
08 Oct 2009 CH01 Director's details changed for Ivan Anthony Goldberg on 1 October 2009
30 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Nov 2008 363a Return made up to 15/11/08; full list of members
02 Oct 2008 288a Director appointed ivan anthony goldberg
18 Sep 2008 AA Accounts for a dormant company made up to 29 February 2008
27 Nov 2007 363a Return made up to 15/11/07; full list of members
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
29 Nov 2006 225 Accounting reference date extended from 30/11/07 to 28/02/08
15 Nov 2006 NEWINC Incorporation