SCIPHER PROPERTY (NO.2) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMBERG |
| 26/01/1526 January 2015 | Annual return made up to 1 October 2014 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN PHILIP LOMBERG / 01/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PINA ARDU / 01/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GREENWOOD / 01/10/2011 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GREENWOOD / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PINA ARDU / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN PHILIP LOMBERG / 01/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED PINA ARDU |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BAKER |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED CHRISTOPHER STEPHEN GREENWOOD |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT GILCHRIST |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANDREW IAN PHILLIP LOMBERG |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCES HARNETTY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PLUMMER |
| 09/05/099 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2008 |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 03/02/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2008 |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: C/O RICHARD VANCE SAINT PAULS HOUSE WARWICK LANE LONDON EC4P 2BN |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | COMPANY NAME CHANGED HILLGATE (262) LIMITED CERTIFICATE ISSUED ON 02/11/01 |
| 28/10/0128 October 2001 | S366A DISP HOLDING AGM 23/10/01 |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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