SCANPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | 11/07/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | PREVSHO FROM 31/08/2013 TO 11/07/2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAGERTY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GIBB |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 6 MOUNT MEWS HAMPTON MIDDLESEX TW12 2SH ENGLAND |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN NICHOLLS |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR KEVIN ANDREW SADLER |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/05/1110 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/05/1016 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAGERTY / 30/04/2010 |
| 16/05/1016 May 2010 | REGISTERED OFFICE CHANGED ON 16/05/2010 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBB / 30/04/2010 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GIBB / 03/05/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 1 HODDER CLOSE VALLEY PARK CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4QP |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED ARCHIVE MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 26/08/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: G OFFICE CHANGED 21/02/99 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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