SCHOFIELD AND BROWN LTD

Company Documents

DateDescription
08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/08/1231 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM SUITE 20, TOWN HALL CHAMBERS 7, BEACH ROAD SOUTH SHIELDS TYNE AND WEAR NE33 2QA

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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29/01/1129 January 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER RUSSELL SCHOFIELD / 13/08/2010

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29/01/1129 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER RUSSELL SCHOFIELD / 13/08/2010

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29/01/1129 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TERESA BROWN / 13/08/2010

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29/01/1129 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL SCHOFIELD / 13/08/2010

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/06/1020 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE TERESA BROWN / 11/06/2010

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL SCHOFIELD / 11/06/2010

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09/04/109 April 2010 VARYING SHARE RIGHTS AND NAMES

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/06/0927 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 VARYING SHARE RIGHTS AND NAMES

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 NC INC ALREADY ADJUSTED 06/10/07

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04/04/084 April 2008 NC INC ALREADY ADJUSTED 06/10/07

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04/04/084 April 2008 MEMORANDUM OF ASSOCIATION

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04/04/084 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/084 April 2008 GBP NC 2/10 06/10/2007

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04/04/084 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BROWN / 17/11/2007

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25/02/0825 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SCHOFIELD / 24/10/2007

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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