SCHWARTZ-LEE LTD.

Company number 03906941

Date	Type	Description	View / Download
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Feb 2013	AP01	Appointment of Mr Philip Sandor Siegel as a director	(2 pages)
11 Feb 2013	TM02	Termination of appointment of Matthew Bowman as a secretary	(1 page)
11 Feb 2013	AP03	Appointment of Mr Philip Sandor Siegel as a secretary	(1 page)
11 Feb 2013	TM01	Termination of appointment of Matthew Bowman as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
17 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
09 Jul 2009	288b	Appointment terminated director and secretary robert kay	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflict of interest 22/06/2009	(9 pages)
08 Jul 2009	288b	Appointment terminated director john lee	(1 page)
08 Jul 2009	288b	Appointment terminated director richard schwartz	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from warren place, birch vale cobham surrey KT11 2PX	(1 page)
08 Jul 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
08 Jul 2009	288a	Director appointed james angelo casella	(2 pages)
08 Jul 2009	288a	Director and secretary appointed matthew ryan bowman	(2 pages)