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SCHOLZ & FRIENDS LONDON LIMITED

Company number 03398022

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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)
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
24 May 2004 363s Return made up to 27/03/04; full list of members
05 Apr 2004 AA Full accounts made up to 31 December 2002
10 Mar 2004 88(2)R Ad 01/01/02-30/04/02 £ si 2@1
24 Dec 2003 AA Full accounts made up to 31 December 2001
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 287 Registered office changed on 26/09/03 from: 121-141 westbourne terrace london W2 6JR
26 Sep 2003 288a New secretary appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288b Secretary resigned;director resigned
31 Jul 2003 288b Director resigned
08 Apr 2003 363a Return made up to 27/03/03; full list of members
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
10 Sep 2002 88(2)R Ad 22/04/02--------- £ si 2@1=2 £ ic 2/4
05 Aug 2002 AA Full accounts made up to 31 December 2000
21 May 2002 288c Secretary's particulars changed;director's particulars changed
17 May 2002 288b Director resigned
26 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
05 Apr 2002 363a Return made up to 27/03/02; full list of members
02 Apr 2002 MEM/ARTS Memorandum and Articles of Association
02 Apr 2002 288a New director appointed
29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association