SCARLATONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | 05/02/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 5 February 2011 |
| 20/05/1120 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 05/02/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 30/07/0930 July 2009 | 05/02/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 05/02/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/07 |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/03 |
| 26/09/0326 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | AUDITOR'S RESIGNATION |
| 02/01/962 January 1996 | SECRETARY RESIGNED |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 124 - 130 SEYMOUR PLACE LONDON W1H 6AA |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 05/02/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 05/02/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 05/02/92 |
| 02/09/922 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 05/02/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 05/02/90 |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 22 GOLDEN SQUARE LONDON W1R 3PA |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 05/01/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 05/02/88 |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: HENRIETTA HOUSE 17/18 HENRIETTA STREET LONDON WC2E 8QK |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 28/06/8528 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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