SCHADES HOLDINGS LIMITED

Company number 02365420

Date	Type	Description	View / Download
26 Feb 2014	AP01	Appointment of René Pedholt Andersen as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Erling Sorensen as a director	(1 page)
10 Jan 2014	TM02	Termination of appointment of Emma Haynes as a secretary	(1 page)
10 Jan 2014	AP03	Appointment of Mr Erling Sorenson as a secretary	(2 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
29 May 2012	TM01	Termination of appointment of Jack Hugill as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
19 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AUD	Auditor's resignation	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
16 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Apr 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
08 Jan 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Apr 2007	363a	Return made up to 23/03/07; full list of members	(3 pages)
25 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Apr 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
28 Nov 2005	AUD	Auditor's resignation	(1 page)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Apr 2005	363s	Return made up to 23/03/05; full list of members	(7 pages)

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