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M SCHOFIELD CONSTRUCTION LIMITED

Company number 02847358

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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)
30 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2007 363s Return made up to 24/08/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 24/08/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Sep 2005 363s Return made up to 24/08/05; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
18 Aug 2004 363s Return made up to 24/08/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2003 363s Return made up to 24/08/03; full list of members
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pay interim dividends 03/04/03
27 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 AA Accounts for a small company made up to 31 December 2001
03 Sep 2002 363s Return made up to 24/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 MEM/ARTS Memorandum and Articles of Association
17 Jul 2001 CERTNM Company name changed sumart developments LIMITED\certificate issued on 17/07/01
20 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Sep 2000 363s Return made up to 24/08/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
06 Sep 1999 363s Return made up to 24/08/99; no change of members
13 May 1999 AA Full accounts made up to 31 December 1998
28 Sep 1998 363s Return made up to 24/08/98; no change of members