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SCHOSWEEN 4 LIMITED

Company number 01550816

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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)
09 Oct 2006 AA Accounts for a small company made up to 30 June 2006
22 Jun 2006 363s Return made up to 27/03/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 30 June 2005
06 May 2005 363s Return made up to 27/03/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 30 June 2004
09 Jun 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary resigned
08 Apr 2004 AA Accounts for a small company made up to 30 June 2003
24 Feb 2004 287 Registered office changed on 24/02/04 from: leeming bar industrial estate leeming bar northallerton yorkshire DL7 9DQ
19 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 288b Director resigned
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New secretary appointed;new director appointed
25 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/deeds/share 12/12/03
25 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 155(6)a Declaration of assistance for shares acquisition
08 Jan 2004 AUD Auditor's resignation
23 Dec 2003 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
20 Dec 2003 395 Particulars of mortgage/charge
21 Nov 2003 403a Declaration of satisfaction of mortgage/charge
21 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 403b Declaration of mortgage charge released/ceased
05 Nov 2003 403b Declaration of mortgage charge released/ceased