SCIPHER PROPERTY (NO.2) LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMBERG

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26/01/1526 January 2015 Annual return made up to 1 October 2014 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/10/1410 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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07/10/137 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/10/129 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN PHILIP LOMBERG / 01/10/2011

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18/10/1118 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PINA ARDU / 01/10/2011

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GREENWOOD / 01/10/2011

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/12/1021 December 2010 Annual return made up to 1 October 2010 with full list of shareholders

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21/12/1021 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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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

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30/11/0930 November 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN GREENWOOD / 01/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PINA ARDU / 01/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN PHILIP LOMBERG / 01/10/2009

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29/07/0929 July 2009 DIRECTOR APPOINTED PINA ARDU

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN BAKER

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29/07/0929 July 2009 DIRECTOR APPOINTED CHRISTOPHER STEPHEN GREENWOOD

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT GILCHRIST

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29/07/0929 July 2009 DIRECTOR APPOINTED ANDREW IAN PHILLIP LOMBERG

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR FRANCES HARNETTY

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD PLUMMER

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09/05/099 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2008

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/10/0828 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 03/02/2008

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 01/10/2008

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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06/11/076 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/10/0431 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/12/028 December 2002 SECRETARY RESIGNED

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08/12/028 December 2002 DIRECTOR RESIGNED

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08/12/028 December 2002 DIRECTOR RESIGNED

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08/12/028 December 2002 DIRECTOR RESIGNED

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08/12/028 December 2002 DIRECTOR RESIGNED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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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

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 NEW SECRETARY APPOINTED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW

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18/07/0218 July 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 COMPANY NAME CHANGED HILLGATE (262) LIMITED CERTIFICATE ISSUED ON 02/11/01

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28/10/0128 October 2001 S366A DISP HOLDING AGM 23/10/01

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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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