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SCHNEIDER GP1 LIMITED

Company number 05015199

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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)
30 Jan 2008 288a New director appointed
20 Nov 2007 AA Full accounts made up to 31 March 2007
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2007 288b Director resigned
14 Feb 2007 288b Director resigned
26 Jan 2007 363a Return made up to 14/01/07; full list of members
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
15 Nov 2006 287 Registered office changed on 15/11/06 from: 25 4TH floor copthall avenue london EC2R 7BP
13 Nov 2006 287 Registered office changed on 13/11/06 from: one whittington avenue leadenhall market london EC3V 1LE
02 Nov 2006 AA Full accounts made up to 31 March 2006
30 Oct 2006 288b Director resigned
02 Aug 2006 288b Secretary resigned
02 Aug 2006 288a New secretary appointed
01 Feb 2006 363s Return made up to 14/01/06; full list of members
08 Sep 2005 AA Full accounts made up to 31 March 2005
19 Jan 2005 363s Return made up to 14/01/05; full list of members
18 Oct 2004 288a New director appointed
14 Oct 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
14 Jan 2004 NEWINC Incorporation