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SCHOFIELD HEALTHCARE MEDIA LIMITED

Company number 05638775

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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)
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2011 TM01 Termination of appointment of Brian Reshefsky as a director
14 Jun 2011 AA Full accounts made up to 30 June 2010
02 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2011.
02 Dec 2010 CH01 Director's details changed for Andrew James Schofield on 26 November 2010
25 Jan 2010 AA Full accounts made up to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Brian John Reshefsky on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Andrew James Schofield on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Michael Muir Tulloch on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Simon Edward David Breed on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Alan Richard Freeman on 19 January 2010
21 Mar 2009 363a Return made up to 26/11/08; full list of members
20 Nov 2008 AA Full accounts made up to 30 June 2008
12 Sep 2008 SA Statement of affairs
12 Sep 2008 88(2) Ad 04/08/08\gbp si 87@1=87\gbp ic 1000/1087\
03 Sep 2008 123 Nc inc already adjusted 30/07/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2008 AUD Auditor's resignation
09 Jun 2008 288a Director appointed alan richard freeman
20 May 2008 288a Director appointed brian john reshefsky
20 May 2008 288a Director appointed michael muir tulloch
05 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned;director resigned
27 Nov 2007 363a Return made up to 26/11/07; full list of members