- Company Overview for SCHMIDTCARE LIMITED (02808271)
- Filing history for SCHMIDTCARE LIMITED (02808271)
- People for SCHMIDTCARE LIMITED (02808271)
- Charges for SCHMIDTCARE LIMITED (02808271)
- More for SCHMIDTCARE LIMITED (02808271)
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) |
---|---|---|---|
28 Sep 1995 | AA | Full accounts made up to 31 May 1995 | |
08 Sep 1995 | 395 | Particulars of mortgage/charge | |
23 Jun 1995 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
23 Jun 1995 | 288 | Director resigned;new director appointed | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Dec 1994 | 363s |
Return made up to 09/11/94; change of members
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Request DocumentReturn made up to 09/11/94; change of members |
01 Dec 1994 | 363(287) |
Registered office changed on 01/12/94
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Request DocumentRegistered office changed on 01/12/94 |
26 Oct 1994 | AA |
Full accounts made up to 31 May 1994
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|
Request DocumentFull accounts made up to 31 May 1994 |
05 Oct 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Aug 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Apr 1994 | 363s |
Return made up to 08/04/94; full list of members
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|
Request DocumentReturn made up to 08/04/94; full list of members |
07 Apr 1994 | 287 |
Registered office changed on 07/04/94 from: station road sutton ely cambridgeshire CB6 2RL
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Request DocumentRegistered office changed on 07/04/94 from: station road sutton ely cambridgeshire CB6 2RL |
05 Mar 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Jan 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Aug 1993 | 288 |
Secretary's particulars changed;director's particulars changed;new director appointed
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|
Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed |
06 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Aug 1993 | 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 |
15 Jun 1993 | 287 |
Registered office changed on 15/06/93 from: merlin place milton road cambridge cambs CB4 4DP
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Request DocumentRegistered office changed on 15/06/93 from: merlin place milton road cambridge cambs CB4 4DP |
15 Jun 1993 | 88(2)R |
Ad 25/05/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/05/93--------- £ si 998@1=998 £ ic 2/1000 |
15 Jun 1993 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
15 Jun 1993 | 123 |
Nc inc already adjusted 21/05/93
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Request DocumentNc inc already adjusted 21/05/93 |
15 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1993 | CERTNM |
Company name changed ibidem LIMITED\certificate issued on 14/06/93
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Request DocumentCompany name changed ibidem LIMITED\certificate issued on 14/06/93 |
08 Apr 1993 | NEWINC | Incorporation |