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MICHAEL SCHMIDT & PARTNER LIMITED

Company number 04357888

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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)
15 Feb 2006 288a New secretary appointed
11 Apr 2005 363s Return made up to 22/01/05; full list of members
18 Mar 2005 287 Registered office changed on 18/03/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 May 2004 363s Return made up to 22/01/04; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Jul 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
13 Mar 2003 363s Return made up to 22/01/03; full list of members
08 Nov 2002 287 Registered office changed on 08/11/02 from: 5 holland road southsea hampshire PO4 0EB
09 May 2002 88(2)R Ad 31/03/02--------- £ si 3@1=3 £ ic 1/4
25 Mar 2002 CERTNM Company name changed datarange LIMITED\certificate issued on 25/03/02
07 Mar 2002 287 Registered office changed on 07/03/02 from: 76 whitchurch road cardiff CF14 3LX
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288a New director appointed
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Director resigned
21 Feb 2002 123 Nc inc already adjusted 22/01/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 NEWINC Incorporation