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SCHEMESERVE LIMITED

Company number 04092583

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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)
08 Nov 2007 363a Return made up to 15/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Feb 2007 88(2)R Ad 08/01/07--------- £ si 1@1=1 £ ic 100/101
22 Feb 2007 123 Nc inc already adjusted 08/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 08/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2006 363a Return made up to 15/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Nov 2005 363a Return made up to 15/10/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Dec 2004 363s Return made up to 15/10/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
21 Oct 2003 363s Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
27 May 2003 287 Registered office changed on 27/05/03 from: charter house 105 leigh road leigh on sea essex SS9 1JL
12 Feb 2003 CERTNM Company name changed cavalier software LIMITED\certificate issued on 12/02/03
09 Dec 2002 363s Return made up to 18/10/02; full list of members
16 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Dec 2001 288c Director's particulars changed
22 Oct 2001 363s Return made up to 18/10/01; full list of members
10 Jan 2001 88(2)R Ad 19/10/00-22/12/00 £ si 98@1=98 £ ic 2/100
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288a New director appointed