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SCHLEGEL LIMITED

Company number 05686601

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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)
29 Jun 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of John Richard Swan as a director
07 Oct 2011 TM01 Termination of appointment of Ian Pawson as a director
23 Sep 2011 CH03 Secretary's details changed for Mr Kevin O'connell on 22 September 2011
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/09/2011
23 Jun 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AD01 Registered office address changed from Crusader House 145-157 St John Street London EC1V 4RU on 22 June 2011
22 Jun 2011 AP03 Appointment of Mr Kevin O'connell as a secretary
22 Jun 2011 TM02 Termination of appointment of Cavendish Administration Limited as a secretary
03 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Raymond Marcel Norbert Boey on 2 October 2009
05 Mar 2010 CH04 Secretary's details changed for Cavendish Administration Limited on 1 October 2009
10 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facilities agreement and authority 25/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Feb 2009 363a Return made up to 24/01/09; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 24/01/08; full list of members
23 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 24/01/07; full list of members
28 Apr 2006 288a New director appointed
18 Apr 2006 88(2)R Ad 04/04/06--------- £ si 5201000@1=5201000 £ ic 100/5201100