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JULIA SCHOFIELD CONSULTANTS LIMITED

Company number 01731054

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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)
17 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Dec 1990 395 Particulars of mortgage/charge
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04 Sep 1990 363 Return made up to 15/08/90; full list of members
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16 Aug 1990 AA Full accounts made up to 31 August 1989
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12 Jan 1990 288 Director resigned;new director appointed
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22 Aug 1989 287 Registered office changed on 22/08/89 from: 58-60 berners st london W1P 3AE
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Request DocumentRegistered office changed on 22/08/89 from: 58-60 berners st london W1P 3AE
26 Jun 1989 363 Return made up to 21/06/89; full list of members
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22 Jun 1989 AA Accounts for a small company made up to 31 August 1988
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19 Dec 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
19 Dec 1988 363 Return made up to 24/10/88; full list of members
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06 May 1988 288 New director appointed
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28 Apr 1988 88(3) Particulars of contract relating to shares
28 Apr 1988 88(2) Wd 30/03/88 ad 04/03/88--------- £ si 4900@1=4900 £ ic 100/5000
28 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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28 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jun 1987 288 Secretary resigned;new secretary appointed
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20 May 1987 AA Full accounts made up to 31 August 1984
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04 Apr 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
04 Apr 1987 AA Accounts for a small company made up to 31 August 1985
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Request DocumentAccounts for a small company made up to 31 August 1985
04 Apr 1987 363 Return made up to 19/03/87; full list of members
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04 Apr 1987 363 Return made up to 31/12/86; full list of members
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04 Apr 1987 363 Return made up to 31/12/85; full list of members
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02 Apr 1987 288 Director resigned
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