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G SCHIRMER LIMITED

Company number 00053588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2009 AA Full accounts made up to 30 June 2008
07 Nov 2008 288b Appointment terminated secretary amy hughes
07 Nov 2008 288a Secretary appointed ms elizabeth connell
19 Sep 2008 363a Return made up to 18/09/08; full list of members
30 May 2008 288a Director appointed anthony edward latham
02 May 2008 AA Full accounts made up to 30 June 2007
24 Apr 2008 288b Appointment terminated director paul lower
05 Oct 2007 363a Return made up to 18/09/07; full list of members
08 Feb 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
07 Jan 2007 AUD Auditor's resignation
19 Oct 2006 288a New director appointed
19 Sep 2006 363a Return made up to 18/09/06; full list of members
19 Sep 2006 353 Location of register of members
19 Sep 2006 190 Location of debenture register
19 Sep 2006 287 Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ
19 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Secretary's particulars changed
22 May 2006 287 Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB
22 May 2006 288a New secretary appointed
22 May 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
10 Oct 2005 363a Return made up to 18/09/05; full list of members
21 Jul 2005 288a New director appointed
18 Jul 2005 AA Full accounts made up to 31 December 2004
04 Oct 2004 363s Return made up to 18/09/04; full list of members