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SCHENKER LIMITED

Company number 00383914

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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)
23 Mar 2003 AUD Auditor's resignation
16 Dec 2002 363s Return made up to 03/10/02; full list of members
16 Dec 2002 288b Director resigned
08 Oct 2002 288a New director appointed
27 Jul 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 288a New director appointed
20 Dec 2001 363s Return made up to 03/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
20 Dec 2001 288a New secretary appointed
27 Nov 2001 288b Director resigned
25 Oct 2001 AA Full accounts made up to 31 December 2000
01 Nov 2000 AA Full accounts made up to 31 December 1999
05 Oct 2000 363s Return made up to 03/10/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
26 Jul 2000 288a New director appointed
16 May 2000 288a New director appointed
08 May 2000 288b Director resigned
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
07 Oct 1999 363a Return made up to 03/10/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 CERTNM Company name changed schenkers LIMITED\certificate issued on 12/07/99
19 Jan 1999 288b Director resigned
07 Dec 1998 363a Return made up to 03/10/98; full list of members
26 Nov 1998 288c Secretary's particulars changed
17 Nov 1998 288b Director resigned
13 Nov 1998 288c Director's particulars changed