SCREENHOLD LIMITED
Company number 02833063 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 6 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 22 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 31 May 2013 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | View document |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAYNE | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES | View document |
| 21 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH JANE ROUNCE / 21/03/2012 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR. JAMES THOMAS CONYBEARE-CROSS | View document |
| 15 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN SHAW | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD | View document |
| 19 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 11 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR JOHN STUART YATES | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DETER | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MS NATALIE LOUISE DETER | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BROOKER | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM 1 GILTSPUR STREET LONDON EC1A 9DD | View document |
| 9 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Aug 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Aug 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: G OFFICE CHANGED 14/07/95 1 GITTSPUR STREET LONDON EC1A 9DD | View document |
| 14 Jul 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 | View document |
| 25 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 25 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/04/95 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Mar 1994 | ALTER MEM AND ARTS 26/11/93 | View document |
| 4 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH | View document |
| 4 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |