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SCHAUER & MAY LIMITED

Company number 00931012

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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)
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013
09 May 2013 CH03 Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
27 Oct 2010 SH19 Statement of capital on 27 October 2010
  • GBP 100
27 Oct 2010 SH20 Statement by directors
27 Oct 2010 CAP-SS Solvency statement dated 11/10/10
27 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
14 May 2009 363a Return made up to 09/05/09; full list of members
12 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
27 Jan 2009 122 Conso
27 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 23/12/2008
03 Oct 2008 288a Director and secretary appointed kent hoskins
30 Sep 2008 288b Appointment terminated secretary edward knighton
30 Sep 2008 288b Appointment terminated director edward knighton
09 May 2008 363a Return made up to 09/05/08; full list of members
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006