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SCHUBERT UK LIMITED

Company number 04381120

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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)
07 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 150,000
15 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2012 TM01 Termination of appointment of David Maddern as a director
14 Mar 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 2 November 2010
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for David John Maddern on 25 February 2010
12 Nov 2009 AP01 Appointment of Mark Francis Stepney as a director
24 Apr 2009 AA Accounts for a small company made up to 31 December 2008
24 Mar 2009 363a Return made up to 25/02/09; full list of members
17 Mar 2009 363a Return made up to 25/02/08; full list of members
24 Feb 2009 288b Appointment terminated director alan law
25 Mar 2008 AA Accounts for a small company made up to 31 December 2007
11 Mar 2008 288c Director's change of particulars / alan law / 02/01/2008
08 Nov 2007 288a New director appointed
14 May 2007 AA Accounts for a small company made up to 31 December 2006
01 May 2007 363a Return made up to 25/02/07; no change of members; amend
30 Mar 2007 363a Return made up to 25/02/07; full list of members
29 Mar 2006 AA Accounts for a small company made up to 31 December 2005
24 Mar 2006 363a Return made up to 25/02/06; full list of members