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SHEARINGS LIMITED

Company number 00753110

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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)
01 Jul 2010 CH01 Director's details changed for Denis Wormwell on 21 June 2010
01 Jul 2010 CH01 Director's details changed for David Robert Newbold on 21 June 2010
19 Apr 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH01 Director's details changed for Vincent Flower on 29 December 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288a Director appointed paul stephen freeman
03 Jun 2009 288a Director appointed christopher brown
03 Jun 2009 288a Director appointed graham john rogers
25 Mar 2009 363a Return made up to 21/03/09; full list of members
20 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 05/02/2009
05 Sep 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
05 Jun 2008 288a Director appointed jane burke
05 Jun 2008 288a Director appointed vincent flower
20 May 2008 288b Appointment terminated director james king
11 Apr 2008 363a Return made up to 21/03/08; full list of members
28 Feb 2008 CERTNM Company name changed\certificate issued on 28/02/08
28 Feb 2008 CERTNM Company name changed wa shearings LIMITED\certificate issued on 04/03/08
04 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
23 May 2007 288b Secretary resigned