SCHMIDT GROUPE UK LIMITED

Company number 01938195

Date	Type	Description	View / Download
03 Jun 2010	CH01	Director's details changed for Antonia Leitzgen on 16 May 2010	(2 pages)
03 Jun 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 16 May 2010	(2 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2008	(14 pages)
06 Jun 2009	363a	Return made up to 16/05/09; no change of members	(4 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from c/o browne jacobson aldych house 81 aldwych london	(1 page)
26 Jun 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
28 May 2008	AA	Accounts made up to 31 December 2007	(14 pages)
14 Jun 2007	363a	Return made up to 16/05/07; no change of members	(4 pages)
04 Apr 2007	AA	Accounts made up to 31 December 2006	(14 pages)
01 Jun 2006	363a	Return made up to 16/05/06; full list of members	(5 pages)
06 Apr 2006	AA	Accounts made up to 31 December 2005	(14 pages)
25 Oct 2005	AA	Accounts made up to 31 December 2004	(12 pages)
10 Jun 2005	363a	Return made up to 16/05/05; no change of members	(4 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
07 Jun 2004	363a	Return made up to 16/05/04; full list of members	(5 pages)
02 Jun 2003	363a	Return made up to 16/05/03; no change of members	(4 pages)
18 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
27 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
13 Jun 2002	363a	Return made up to 16/05/02; full list of members	(5 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Jul 2001	288a	New secretary appointed	(2 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	363a	Return made up to 16/05/01; no change of members	(4 pages)