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SCHOFIELD RICHARDS LIMITED

Company number 06427654

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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)
23 Nov 2009 CH01 Director's details changed for Richard Trevor Hale on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Richard Schofield Hale on 23 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
04 Dec 2008 363a Return made up to 14/11/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 1@1=1 £ ic 480004/480005
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 1@1=1 £ ic 480003/480004
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 1@1=1 £ ic 480002/480003
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 1@1=1 £ ic 480001/480002
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 1@1=1 £ ic 480000/480001
04 Feb 2008 88(2)R Ad 30/01/08--------- £ si 479999@1=479999 £ ic 1/480000
04 Feb 2008 123 Nc inc already adjusted 30/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 287 Registered office changed on 04/02/08 from: the steam mill business centre steam mill street chester CH3 5AN
14 Nov 2007 NEWINC Incorporation