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SCHINVEST LIMITED

Company number 01802704

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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)
22 May 2008 363a Return made up to 24/04/08; full list of members
21 May 2008 288c Director's change of particulars / keith duberley / 19/05/2008
03 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 CERT15 Certificate of reduction of issued capital
14 Sep 2007 OC138 Reduction of iss capital and minute (oc)
23 Aug 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2007 363a Return made up to 24/04/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 December 2005
17 Jul 2006 363a Return made up to 24/04/06; full list of members
17 Jul 2006 288b Director resigned
12 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed
09 Jun 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Secretary resigned
01 Oct 2003 287 Registered office changed on 01/10/03 from: schindler house 3 plane tree crescent feltham middlesex TW13 7HX
29 May 2003 363s Return made up to 24/04/03; full list of members
03 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 May 2002 363s Return made up to 24/04/02; full list of members
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned