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SCHMIDT GROUPE UK LIMITED

Company number 01938195

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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)
06 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jun 2000 363a Return made up to 16/05/00; no change of members
10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/10/99
01 Nov 1999 AA Accounts made up to 31 December 1998
18 Oct 1999 287 Registered office changed on 18/10/99 from: ground floor aldwych house 81 aldwych london WC2B 4HN
21 Jul 1999 363a Return made up to 16/05/99; full list of members
02 Jul 1998 363a Return made up to 16/05/98; full list of members
02 Jul 1998 AA Accounts made up to 31 December 1997
12 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/04/98
12 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1997 363a Return made up to 16/05/97; no change of members
25 May 1997 AA Accounts made up to 31 December 1996
08 Jan 1997 288b Director resigned
04 Jun 1996 363s Return made up to 16/05/96; full list of members
26 Apr 1996 288 New director appointed
26 Apr 1996 AA Accounts made up to 31 December 1995
09 Oct 1995 288 Director resigned
11 May 1995 363s Return made up to 16/05/95; no change of members
  • 363(287) ‐ Registered office changed on 11/05/95
  • 363(353) ‐ Location of register of members address changed
13 Apr 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 363s Return made up to 16/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; full list of members
17 Apr 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
13 Jul 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992