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SCHULKE & MAYR UK LIMITED

Company number 02987168

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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)
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2007 AA Full accounts made up to 31 December 2006
17 Aug 2006 363s Return made up to 01/08/06; full list of members
13 Mar 2006 AA Full accounts made up to 31 December 2005
05 Sep 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 AA Full accounts made up to 31 December 2004
05 Aug 2004 363s Return made up to 01/08/04; full list of members
21 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
18 Feb 2004 AA Full accounts made up to 31 December 2003
27 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Mar 2003 288b Director resigned
27 Feb 2003 AA Full accounts made up to 31 December 2002
02 Sep 2002 363s Return made up to 01/08/02; full list of members
19 Feb 2002 AA Full accounts made up to 31 December 2001
17 Sep 2001 363s Return made up to 01/08/01; full list of members
28 Mar 2001 287 Registered office changed on 28/03/01 from: cotswold house clifford lister, business centre bawtry road, wickersley rotherham, south yorkshire S66 2BL
15 Feb 2001 AA Full accounts made up to 31 December 2000
30 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2000 AA Full accounts made up to 31 December 1999
05 Oct 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 01/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 1999 287 Registered office changed on 15/02/99 from: cotswold house clifford lister, business centre bawtry road, rotherham, south yorkshire S66 0BL
12 Aug 1998 363s Return made up to 01/08/98; full list of members
28 Jan 1998 AA Full accounts made up to 31 December 1997