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SCHNEIDER LONDON LIMITED

Company number 02791619

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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)
22 Mar 2000 363s Return made up to 18/02/00; full list of members
21 Jan 2000 88(3) Particulars of contract relating to shares
21 Jan 2000 88(2)R Ad 31/12/99--------- £ si 10000@1=10000 £ ic 10000/20000
15 Sep 1999 288c Secretary's particulars changed
04 Jun 1999 287 Registered office changed on 04/06/99 from: 6 babmaes street london SW1Y 6HD
02 Apr 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 363s Return made up to 18/02/99; no change of members
30 Mar 1999 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
11 Jun 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 AAMD Amended full accounts made up to 31 December 1996
03 Jun 1998 287 Registered office changed on 03/06/98 from: sceptre house 169/173 regent st london W1R 7FB
16 Mar 1998 363s Return made up to 18/02/98; no change of members
01 Aug 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 363s Return made up to 18/02/97; full list of members
07 May 1996 225 Accounting reference date extended from 30/06/96 to 29/12/96
29 Apr 1996 363s Return made up to 18/02/96; no change of members
24 Mar 1996 288 Director resigned
28 Nov 1995 AA Full accounts made up to 30 June 1995
31 May 1995 288 New director appointed
09 Apr 1995 363s Return made up to 18/02/95; no change of members
23 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 244 Delivery ext'd 3 mth 30/06/94
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Request DocumentDelivery ext'd 3 mth 30/06/94
07 Mar 1994 363s Return made up to 18/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/02/94; full list of members
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions