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DR SCHAR UK LIMITED

Company number 03526628

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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)
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
  • RES13 ‐ Auditors removed 17/11/2009
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