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SCHREIBER HOLDINGS LIMITED

Company number 00415439

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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)
27 Nov 2006 363a Return made up to 01/11/06; full list of members
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
15 Nov 2005 363a Return made up to 01/11/05; full list of members
19 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
19 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 01/11/04; full list of members
09 Dec 2003 363s Return made up to 01/11/03; full list of members
13 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
04 Jul 2003 395 Particulars of mortgage/charge
28 Nov 2002 363s Return made up to 01/11/02; full list of members
20 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: 9 west heath road hampstead london NW3 7UX
11 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
30 Nov 2001 363s Return made up to 01/11/01; full list of members
27 Jun 2001 395 Particulars of mortgage/charge
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 2000 363s Return made up to 01/11/00; full list of members
16 Oct 2000 AA Full group accounts made up to 31 March 2000
01 Dec 1999 AA Full group accounts made up to 31 March 1999
29 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 1998 363s Return made up to 01/11/98; no change of members
23 Nov 1998 AA Full group accounts made up to 31 March 1998
04 Dec 1997 363s Return made up to 01/11/97; full list of members
21 Nov 1997 AA Full group accounts made up to 31 March 1997