SCHNECKER VAN WYK & PEARSON (UK) LTD.

Company number 03265353

Date	Type	Description	View / Download
24 Oct 2005	288a	New secretary appointed	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
07 Mar 2005	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
30 Mar 2004	287	Registered office changed on 30/03/04 from: ashford associates 74 a high street london wanstead E11 2RJ	(1 page)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 74A high street wanstead london E11 2RJ	(1 page)
05 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
23 Dec 2003	288a	New secretary appointed	(2 pages)
17 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
04 Nov 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
27 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
15 Nov 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 31 December 1999	(3 pages)
06 Nov 2000	363s	Return made up to 18/10/00; full list of members	(6 pages)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
25 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2000	363s	Return made up to 18/10/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 74A high street wanstead london E11 2RJ	(1 page)
19 Jun 2000	287	Registered office changed on 19/06/00 from: 3RD floor 64 queen street london EC4R 1AD	(1 page)
18 Apr 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
16 Nov 1998	288a	New secretary appointed	(1 page)