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A. SHARE & SONS LIMITED

Company number 00323778

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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)
16 Mar 2011	CH01	Director's details changed for Howard Alexander Dominic Beere on 1 March 2011	View PDF Director's details changed for Howard Alexander Dominic Beere on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	CH01	Director's details changed for Miss Marie Matheson on 1 March 2011	View PDF Director's details changed for Miss Marie Matheson on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	CH01	Director's details changed for Kevin Royal on 1 March 2011	View PDF Director's details changed for Kevin Royal on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	CH01	Director's details changed for Ronald Turnbull on 1 March 2011	View PDF Director's details changed for Ronald Turnbull on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	AP01	Appointment of Mr Gary Kemp as a director	View PDF Appointment of Mr Gary Kemp as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA	Full accounts made up to 1 August 2009	View PDF Full accounts made up to 1 August 2009 - link opens in a new window - 24 pages (24 pages)
12 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Kevin Royal on 1 October 2009	View PDF Director's details changed for Kevin Royal on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Ronald Turnbull on 1 October 2009	View PDF Director's details changed for Ronald Turnbull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Miss Marie Matheson on 1 October 2009	View PDF Director's details changed for Miss Marie Matheson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David Knight on 1 October 2009	View PDF Director's details changed for David Knight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Ronald Turnbull on 1 October 2009	View PDF Secretary's details changed for Ronald Turnbull on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Howard Alexander Dominic Beere on 1 October 2009	View PDF Director's details changed for Howard Alexander Dominic Beere on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Full accounts made up to 28 July 2008	View PDF Full accounts made up to 28 July 2008 - link opens in a new window - 27 pages (27 pages)
27 Feb 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	288c	Director and secretary's change of particulars / ronald turnbull / 28/03/2008	View PDF Director and secretary's change of particulars / ronald turnbull / 28/03/2008 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director michael browne	View PDF Appointment terminated director michael browne - link opens in a new window - 1 page (1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	88(2)	Ad 16/09/08\gbp si 1197309@1=1197309\gbp ic 32000/1229309\	View PDF Ad 16/09/08\gbp si 1197309@1=1197309\gbp ic 32000/1229309\ - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	123	Nc inc already adjusted 16/09/08	View PDF Nc inc already adjusted 16/09/08 - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 7 pages (7 pages)

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A. SHARE & SONS LIMITED

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