- Company Overview for SCHRODER AND ANDERSSON LIMITED (02764415)
- Filing history for SCHRODER AND ANDERSSON LIMITED (02764415)
- People for SCHRODER AND ANDERSSON LIMITED (02764415)
- More for SCHRODER AND ANDERSSON LIMITED (02764415)
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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01 Jun 1998 | AA | Accounts for a small company made up to 30 September 1997 | |
12 Nov 1997 | 363a | Return made up to 13/11/97; full list of members | |
01 Aug 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
28 Jan 1997 | 363a | Return made up to 13/11/96; full list of members | |
04 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
30 Jan 1996 | 363s | Return made up to 13/11/95; no change of members | |
30 Jan 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Feb 1995 | AA |
Full accounts made up to 30 September 1994
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|
Request DocumentFull accounts made up to 30 September 1994 |
26 Jan 1995 | 363s |
Return made up to 13/11/94; no change of members
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|
Request DocumentReturn made up to 13/11/94; no change of members |
26 Jan 1995 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
17 May 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
06 Dec 1993 | 363s |
Return made up to 13/11/93; full list of members
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|
Request DocumentReturn made up to 13/11/93; full list of members |
06 Dec 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1993 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
23 Dec 1992 | 88(2)R |
Ad 01/12/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/12/92--------- £ si 998@1=998 £ ic 2/1000 |
03 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Nov 1992 | CERTNM |
Company name changed speed 3110 LIMITED\certificate issued on 27/11/92
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Request DocumentCompany name changed speed 3110 LIMITED\certificate issued on 27/11/92 |
25 Nov 1992 | 287 |
Registered office changed on 25/11/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 25/11/92 from: classic house 174-180 old st london EC1V 9BP |
13 Nov 1992 | NEWINC | Incorporation |