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SCHRODER AND ANDERSSON LIMITED

Company number 02764415

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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)
12 Jan 2007 288b Secretary resigned
14 Nov 2006 363a Return made up to 13/11/06; full list of members
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 287 Registered office changed on 14/11/06 from: monks tower honeywood lane okewood hill dorking surrey RH5 5PZ
28 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: surrey house 34 eden street kingston KT1 1ER
16 Nov 2005 363a Return made up to 13/11/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
24 Nov 2004 363s Return made up to 13/11/04; full list of members
02 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
03 Feb 2004 AA Total exemption full accounts made up to 30 September 2002
10 Dec 2003 363s Return made up to 13/11/03; full list of members
24 Jan 2003 363s Return made up to 13/11/02; full list of members
24 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Jan 2002 AA Total exemption full accounts made up to 30 September 2000
28 Jan 2002 363s Return made up to 13/11/01; full list of members
18 Jun 2001 363s Return made up to 13/11/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
24 Jan 2000 363s Return made up to 13/11/99; full list of members
24 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1999 AA Full accounts made up to 30 September 1998
04 Nov 1998 363a Return made up to 13/11/98; full list of members