SCHROFF UK LIMITED

Company number 00558343

Date	Type	Description	View / Download
11 Jan 2010	CH01	Director's details changed for Mr Daniel Stirpe on 11 January 2010	(2 pages)
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
22 Apr 2009	288b	Appointment terminate, director peter bernard dessing logged form	(1 page)
15 Apr 2009	288a	Director appointed mr daniel stirpe	(1 page)
14 Apr 2009	288b	Appointment terminated director peter dessing	(1 page)
10 Mar 2009	288a	Secretary appointed paula lord	(1 page)
09 Mar 2009	288b	Appointment terminated secretary douglas stokoe	(1 page)
29 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Nov 2008	MISC	Memorandum of capital 03/11/08	(1 page)
07 Nov 2008	SH20	Statement by directors	(3 pages)
07 Nov 2008	CAP-SS	Solvency statement dated 03/11/08	(3 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
03 Feb 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
09 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
10 Nov 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Nov 2005	363s	Return made up to 24/09/05; full list of members	(8 pages)
14 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Dec 2004	363s	Return made up to 24/09/04; full list of members	(3 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Apr 2004	173	Declaration of shares redemption:auditor's report	(7 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)

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