SCANPLAN LIMITED
Company number 03678163 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2014 | 11/07/13 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 22 May 2014 | PREVSHO FROM 31/08/2013 TO 11/07/2013 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAGERTY | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GIBB | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM · 6 MOUNT MEWS · HAMPTON · MIDDLESEX · TW12 2SH · ENGLAND | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN NICHOLLS | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MR KEVIN ANDREW SADLER | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 16 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAGERTY / 30/04/2010 | View document |
| 16 May 2010 | REGISTERED OFFICE CHANGED ON 16/05/2010 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH | View document |
| 16 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBB / 30/04/2010 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT GIBB / 03/05/2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Feb 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 23 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 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 | View document |
| 25 Aug 1999 | COMPANY NAME CHANGED ARCHIVE MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 26/08/99 | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 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 | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |