SCREENCODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/07/1331 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HEAP |
| 31/07/1231 July 2012 | SECRETARY APPOINTED MRS ANTOINETTE HEAP |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE HEAP |
| 09/08/119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | PREVEXT FROM 31/10/2009 TO 30/04/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 11/09/0611 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NN4 7JJ |
| 10/08/9910 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 31/08/9431 August 1994 | � NC 100/100000 22/08/94 |
| 31/08/9431 August 1994 | NC INC ALREADY ADJUSTED 22/08/94 AUTH ALLOT OF SECURITY 22/08/94 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 05/07/945 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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