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SCHALLENBERG INTERNATIONAL LTD

Company number 01745973

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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)
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
05 Oct 2005 363a Return made up to 15/06/05; full list of members
05 Oct 2005 288c Director's particulars changed
21 Sep 2005 AA Full accounts made up to 31 December 2004
13 Sep 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 15/06/04; full list of members
06 Jan 2004 395 Particulars of mortgage/charge
20 Jun 2003 363s Return made up to 15/06/03; full list of members
21 May 2003 AA Full accounts made up to 31 December 2002
27 Jun 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/06/02
  • 363(288) ‐ Director's particulars changed
10 May 2002 AA Full accounts made up to 31 December 2001
10 Aug 2001 363a Return made up to 15/06/01; full list of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
27 Jun 2000 363s Return made up to 15/06/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
24 Jun 1999 363s Return made up to 15/06/99; full list of members
21 Jun 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 CERTNM Company name changed schallenberg international trans port services company LIMITED\certificate issued on 17/06/99
12 Apr 1999 288a New secretary appointed
09 Apr 1999 288b Secretary resigned
17 Jun 1998 363s Return made up to 15/06/98; no change of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jun 1998 123 £ nc 3000/25000 01/06/98
05 Aug 1997 363s Return made up to 15/06/97; no change of members
  • 363(287) ‐ Registered office changed on 05/08/97
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed