SCANLITE (HENLEY) LIMITED

Company Documents

DateDescription
04/10/164 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 PREVEXT FROM 31/03/2016 TO 31/08/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 27/06/12 NO CHANGES

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02/02/122 February 2012 CURRSHO FROM 30/06/2012 TO 31/03/2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/08/079 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 S366A DISP HOLDING AGM 09/03/07 S252 DISP LAYING ACC 09/03/07 S386 DISP APP AUDS 09/03/07

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/06/0330 June 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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05/07/025 July 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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