- Company Overview for DR SCHAR UK LIMITED (03526628)
- Filing history for DR SCHAR UK LIMITED (03526628)
- People for DR SCHAR UK LIMITED (03526628)
- Charges for DR SCHAR UK LIMITED (03526628)
- More for DR SCHAR UK LIMITED (03526628)
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) |
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25 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
25 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Sep 2010 | TM01 | Termination of appointment of Thorsten Kohnen as a director | |
27 Sep 2010 | TM01 | Termination of appointment of Thorsten Kohnen as a director | |
06 Aug 2010 | AP01 | Appointment of Mr Robert Keith Trice as a director | |
06 Aug 2010 | TM01 | Termination of appointment of Christopher Hook as a director | |
06 Aug 2010 | TM02 | Termination of appointment of Christopher Hook as a secretary | |
18 May 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
02 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
02 Mar 2010 | CH03 | Secretary's details changed for Christopher Nigel Hook on 28 February 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Christopher Nigel Hook on 28 February 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Hans Christian Berger on 28 February 2010 | |
02 Mar 2010 | CH01 | Director's details changed for Thorsten Kohnen on 28 February 2010 | |
11 Jan 2010 | AUD | Auditor's resignation | |
31 Dec 2009 | AUD | Auditor's resignation | |
01 Dec 2009 | RESOLUTIONS |
Resolutions
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|
01 Dec 2009 | AA03 | Resignation of an auditor | |
25 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
26 May 2009 | 363a | Return made up to 28/02/09; full list of members | |
30 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
08 Feb 2009 | 288a | Director appointed thorsten kohnen | |
13 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
23 Jul 2008 | 363a | Return made up to 28/02/08; full list of members | |
01 Jul 2008 | 288a | Director appointed hans christian berger |