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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)
24 Jun 2008 288b Appointment terminated director walter ausserhofer
05 Jun 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 288a New secretary appointed
04 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Secretary resigned;director resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 13 taurus park, europa boulevard, westbrook, warrington, cheshire WA5 5ZT
23 Mar 2007 363s Return made up to 28/02/07; full list of members
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
01 Feb 2007 395 Particulars of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
28 Apr 2006 AA Accounts for a small company made up to 31 December 2005
27 Feb 2006 363s Return made up to 28/02/06; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 December 2004
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 363s Return made up to 28/02/05; full list of members