SCHNEIDER HOLDINGS LONDON LIMITED

Company number 04936333

Date	Type	Description	View / Download
01 Aug 2007	288b	Director resigned	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
02 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
04 Jan 2007	363a	Return made up to 17/10/06; full list of members	(4 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 1 whittington avenue london EC3V 1LE	(1 page)
02 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(26 pages)
11 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2005	363s	Return made up to 17/10/05; full list of members	(9 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
24 Aug 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
30 Oct 2004	363s	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
30 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 1000000@.01=10000 £ ic 1664/11664	(2 pages)
16 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Apr 2004	288a	New director appointed	(1 page)
15 Apr 2004	288a	New director appointed	(1 page)
15 Apr 2004	288a	New director appointed	(1 page)
17 Oct 2003	NEWINC	Incorporation	(12 pages)

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