- Company Overview for SCHEMA ASSOCIATES LIMITED (02100456)
- Filing history for SCHEMA ASSOCIATES LIMITED (02100456)
- People for SCHEMA ASSOCIATES LIMITED (02100456)
- Charges for SCHEMA ASSOCIATES LIMITED (02100456)
- More for SCHEMA ASSOCIATES LIMITED (02100456)
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) |
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19 Aug 2005 | 288b | Director resigned | |
12 Apr 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
30 Dec 2004 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Dec 2004 | MAR | Re-registration of Memorandum and Articles | |
30 Dec 2004 | 53 | Application for reregistration from PLC to private | |
30 Dec 2004 | RESOLUTIONS |
Resolutions
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22 Dec 2004 | 363a | Return made up to 06/12/04; full list of members | |
14 May 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
16 Dec 2003 | 363a | Return made up to 06/12/03; full list of members | |
05 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
02 Apr 2003 | 288b | Director resigned | |
31 Dec 2002 | 363a | Return made up to 06/12/02; full list of members | |
27 Sep 2002 | 225 | Accounting reference date extended from 05/10/02 to 31/12/02 | |
17 Sep 2002 | 288b | Director resigned | |
27 Jun 2002 | AUD | Auditor's resignation | |
27 Jun 2002 | 288a | New director appointed | |
27 Jun 2002 | 288a | New secretary appointed | |
27 Jun 2002 | 287 | Registered office changed on 27/06/02 from: sea containers house 20 upper ground london SE1 9LZ | |
27 Jun 2002 | 288b | Director resigned | |
27 Jun 2002 | 288b | Director resigned | |
27 Jun 2002 | 288b | Secretary resigned | |
27 Jun 2002 | 288a | New director appointed | |
13 Jun 2002 | 288a | New director appointed | |
13 Jun 2002 | 288a | New director appointed | |
10 May 2002 | 403a | Declaration of satisfaction of mortgage/charge |