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SCHRODINGER CONSULTING LIMITED

Company number 05560433

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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)
18 Nov 2013 TM01 Termination of appointment of Christopher Moore as a director
18 Nov 2013 TM02 Termination of appointment of Rachel Moore as a secretary
18 Nov 2013 AP03 Appointment of Mr Christopher Peter John Moore as a secretary
18 Nov 2013 AP01 Appointment of Mrs Rachel Joanne Moore as a director
19 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Christopher Peter John Moore on 5 May 2011
09 May 2011 CH03 Secretary's details changed for Mrs Rachel Joanne Moore on 5 May 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 12/09/09; full list of members
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2008 363a Return made up to 12/09/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2007 363a Return made up to 12/09/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2006 363s Return made up to 12/09/06; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: rivendell 118 breakspear road south ickenham uxbridge middlesex UB10 8HF
01 Dec 2005 88(2)R Ad 10/11/05--------- £ si 99@1=99 £ ic 1/100
01 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association