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SCHIMMER CHILD LIMITED

Company number 04415442

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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)
13 Apr 2005 363s Return made up to 11/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
17 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
13 May 2004 AA Total exemption small company accounts made up to 30 April 2003
13 May 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
19 Apr 2004 363s Return made up to 12/04/04; full list of members
16 Jul 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2002 287 Registered office changed on 09/08/02 from: 18 slant gate kirkburton huddersfield west yorkshire HD8 0QL
25 Jul 2002 88(2)R Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
16 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 320 01/07/02
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
24 May 2002 287 Registered office changed on 24/05/02 from: 12 york place leeds west yorkshire LS1 2DS
24 May 2002 288a New director appointed
24 May 2002 288a New secretary appointed;new director appointed
12 Apr 2002 NEWINC Incorporation