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SCHRODER ADMINISTRATION LIMITED

Company number 04968626

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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)
21 Oct 2005 288b Secretary resigned
21 Oct 2005 288a New secretary appointed
21 Sep 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 363a Return made up to 18/11/04; full list of members
13 Oct 2004 288c Director's particulars changed
21 Jul 2004 288b Secretary resigned
21 Jul 2004 288a New secretary appointed
15 Jul 2004 SA Statement of affairs
15 Jul 2004 88(2)R Ad 01/06/04--------- £ si 320865224@1=320865224 £ ic 21000798/341866022
06 Jul 2004 88(2)R Ad 18/06/04--------- £ si 21000797@1=21000797 £ ic 1/21000798
05 Jul 2004 123 Nc inc already adjusted 01/06/04
05 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288a New director appointed
11 Jun 2004 288a New director appointed
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
19 Nov 2003 288b Secretary resigned
18 Nov 2003 NEWINC Incorporation