Scholz & Friends London Limited

Company Name	Scholz & Friends London Limited
Company Status	Dissolved
Company Number	03398022
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 9 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Schoulz & Friends London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 January 2017)
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	25 February 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 January 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 10 June 1998)
Role	Deputy Company Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 11 June 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 March 1998)
Role	Deputy Company Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Susan Mary Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1997(6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1997)
Role	Company Director
Correspondence Address	13 Whitestile Road Brentford Middlesex TW8 9NR

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(11 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2002)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Christian John Karl Tiedemann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2003(6 years after company formation)
Appointment Duration	13 years, 2 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Rothenbaumchaussee 24 Hamburg 20148 Germany

Director Name	Helene Elisabeth Page
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2003(6 years after company formation)
Appointment Duration	11 years, 7 months (resigned 25 February 2015)
Role	Company Director
Correspondence Address	Veit-Stob-Ring 54 Neumunster 24539 Germany

Secretary Name	Mr Richard Henry Morris Clegg
Nationality	British
Status	Resigned
Appointed	11 July 2003(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Inglewood Road London NW6 1QZ

Secretary Name	Michael Kornhaas
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 February 2015)
Role	Company Director
Correspondence Address	Ruhwinkel 9 Hamburg 22393

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(17 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£10,548,273
Cash	£118,185
Current Liabilities	£10,756,231

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Satisfied on: 9 December 2003 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2002	Delivered on: 12 April 2002 Satisfied on: 9 December 2003 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

19 April 2002

Delivered on: 26 April 2002
Satisfied on: 9 December 2003
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents

Classification: Composite guarantee and debenture
Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

4 April 2002

Delivered on: 12 April 2002
Satisfied on: 9 December 2003
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Application to strike the company off the register (3 pages)
27 September 2016	Termination of appointment of Christian John Karl Tiedemann as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Christian John Karl Tiedemann as a director on 26 September 2016 (1 page)
19 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
19 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/05/2016 (1 page)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/05/2016 (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 81.034 (4 pages)
1 June 2016	Solvency Statement dated 25/05/16 (1 page)
1 June 2016	Solvency Statement dated 25/05/16 (1 page)
1 June 2016	Statement by Directors (1 page)
1 June 2016	Statement of capital on 1 June 2016 GBP 81.034 (4 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 81,034 (5 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 81,034 (5 pages)
3 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 81,034 (5 pages)
3 March 2016	Statement of capital following an allotment of shares on 16 February 2016 GBP 81,034 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Director's details changed for Christian John Karl Tiedemann on 11 July 2010 (2 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8 (5 pages)
23 April 2015	Director's details changed for Christian John Karl Tiedemann on 11 July 2010 (2 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 8 (5 pages)
23 April 2015	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 27 Farm Street London W1J 5RJ on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 27 Farm Street London W1J 5RJ on 23 April 2015 (1 page)
14 April 2015	Appointment of Mr Christopher Paul Sweetland as a director on 10 April 2015 (2 pages)
14 April 2015	Appointment of Mr Christopher Paul Sweetland as a director on 10 April 2015 (2 pages)
16 March 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 25 February 2015 (2 pages)
16 March 2015	Appointment of Mr Charles Ward Van Der Welle as a director on 25 February 2015 (2 pages)
16 March 2015	Termination of appointment of Michael Kornhaas as a secretary on 25 February 2015 (1 page)
16 March 2015	Termination of appointment of Helene Elisabeth Page as a director on 25 February 2015 (1 page)
16 March 2015	Termination of appointment of Michael Kornhaas as a secretary on 25 February 2015 (1 page)
16 March 2015	Appointment of Mr Charles Ward Van Der Welle as a director on 25 February 2015 (2 pages)
16 March 2015	Appointment of Wpp Group (Nominees) Limited as a secretary on 25 February 2015 (2 pages)
16 March 2015	Termination of appointment of Helene Elisabeth Page as a director on 25 February 2015 (1 page)
9 July 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8 (6 pages)
9 July 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 8 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
28 January 2013	Registered office address changed from 80 Clerkenwell Road London EC1M 5RJ on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 80 Clerkenwell Road London EC1M 5RJ on 28 January 2013 (1 page)
24 August 2012	Full accounts made up to 31 December 2011 (14 pages)
24 August 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
23 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
23 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Christian John Karl Tiedemann on 20 August 2009 (1 page)
22 April 2010	Director's details changed for Christian John Karl Tiedemann on 20 August 2009 (1 page)
22 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
14 April 2009	Return made up to 27/03/09; full list of members (3 pages)
14 April 2009	Return made up to 27/03/09; full list of members (3 pages)
9 April 2009	Secretary's change of particulars / michael kornhaas / 01/02/2008 (1 page)
9 April 2009	Secretary's change of particulars / michael kornhaas / 01/02/2008 (1 page)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
10 April 2008	Return made up to 27/03/08; full list of members (3 pages)
10 April 2008	Return made up to 27/03/08; full list of members (3 pages)
14 August 2007	Full accounts made up to 31 December 2006 (17 pages)
14 August 2007	Full accounts made up to 31 December 2006 (17 pages)
15 May 2007	Return made up to 27/03/07; full list of members (2 pages)
15 May 2007	Return made up to 27/03/07; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Full accounts made up to 31 December 2005 (17 pages)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Secretary's particulars changed (1 page)
18 April 2006	Return made up to 27/03/06; full list of members (2 pages)
18 April 2006	Return made up to 27/03/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
2 February 2006	Full accounts made up to 31 December 2004 (17 pages)
24 October 2005	Ad 30/12/04--------- Â£ si 4@1 (2 pages)
24 October 2005	Ad 30/12/04--------- Â£ si 4@1 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 August 2005	Ad 30/12/04--------- Â£ si 4@1=4 (1 page)
19 August 2005	Ad 30/12/04--------- Â£ si 4@1=4 (1 page)
6 May 2005	Return made up to 27/03/05; full list of members (2 pages)
6 May 2005	Return made up to 27/03/05; full list of members (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
3 February 2005	Full accounts made up to 31 December 2003 (17 pages)
3 February 2005	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004	Return made up to 27/03/04; full list of members (7 pages)
24 May 2004	Return made up to 27/03/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2002 (17 pages)
5 April 2004	Full accounts made up to 31 December 2002 (17 pages)
10 March 2004	Ad 01/01/02-30/04/02 Â£ si 2@1 (2 pages)
10 March 2004	Ad 01/01/02-30/04/02 Â£ si 2@1 (2 pages)
24 December 2003	Full accounts made up to 31 December 2001 (19 pages)
24 December 2003	Full accounts made up to 31 December 2001 (19 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	New director appointed (2 pages)
8 April 2003	Return made up to 27/03/03; full list of members (5 pages)
8 April 2003	Return made up to 27/03/03; full list of members (5 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	Ad 22/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 September 2002	Ad 22/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 August 2002	Full accounts made up to 31 December 2000 (18 pages)
5 August 2002	Full accounts made up to 31 December 2000 (18 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
23 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 August 2000	Return made up to 03/07/00; full list of members (5 pages)
2 August 2000	Return made up to 03/07/00; full list of members (5 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 31 December 1998 (13 pages)
22 December 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1999	Return made up to 03/07/99; full list of members (7 pages)
9 July 1999	Return made up to 03/07/99; full list of members (7 pages)
25 August 1998	Return made up to 03/07/98; full list of members (6 pages)
25 August 1998	Return made up to 03/07/98; full list of members (6 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 86/89 whitfield street london W1A 4XA (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 86/89 whitfield street london W1A 4XA (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
17 November 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
17 November 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
24 September 1997	Company name changed schoulz & friends london LIMITED\certificate issued on 25/09/97 (2 pages)
24 September 1997	Company name changed schoulz & friends london LIMITED\certificate issued on 25/09/97 (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
22 September 1997	Registered office changed on 22/09/97 from: 32A high street esher surrey KT10 9RT (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 32A high street esher surrey KT10 9RT (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	Company name changed freshname no. 223 LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	Company name changed freshname no. 223 LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	Incorporation (21 pages)
3 July 1997	Incorporation (21 pages)