Advanced company searchLink opens in new window

SCHNEIDER LONDON LIMITED

Company number 02791619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2006 287 Registered office changed on 20/01/06 from: 5TH floor 86 jermyn street london SW1Y 6AW
18 May 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 18/02/05; full list of members
02 Feb 2005 288b Secretary resigned
02 Feb 2005 288a New secretary appointed
14 May 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 18/02/04; full list of members
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
05 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 18/02/03; full list of members
16 May 2002 AA Full accounts made up to 31 December 2001
19 Mar 2002 363s Return made up to 18/02/02; full list of members
19 Mar 2002 363(288) Secretary'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
05 Feb 2002 288c Secretary's particulars changed
18 Jun 2001 AA Full accounts made up to 31 December 2000
23 Mar 2001 363s Return made up to 18/02/01; full list of members
28 Jul 2000 363a Return made up to 18/02/00; full list of members; amend
19 Jul 2000 288b Director resigned
31 May 2000 AA Full accounts made up to 31 December 1999