SCHWARZ HOLDINGS LIMITED

Company number 05970459

Date	Type	Description	View / Download
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
20 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
03 Nov 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Sep 2008	AAMD	Amended accounts made up to 31 July 2007	(4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
07 Dec 2007	363s	Return made up to 18/10/07; full list of members	(6 pages)
04 Sep 2007	88(3)	Particulars of contract relating to shares	(2 pages)
04 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 19@1=19 £ ic 1/20	(2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jul 2007	225	Accounting reference date shortened from 31/10/07 to 31/07/07	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288a	New director appointed	(2 pages)
02 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 31 corsham street london N1 6DR	(1 page)
18 Oct 2006	NEWINC	Incorporation	(17 pages)