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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)
23 May 2007 288a New secretary appointed
13 Apr 2007 363a Return made up to 21/03/07; full list of members
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
08 Nov 2006 288c Director's particulars changed
09 Aug 2006 AA Full accounts made up to 31 December 2005
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/04/06
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 363s Return made up to 21/03/06; full list of members
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 CERTNM Company name changed shearings LIMITED\certificate issued on 13/03/06
05 Sep 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
08 Apr 2005 363s Return made up to 21/03/05; full list of members
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
22 Mar 2005 155(6)b Declaration of assistance for shares acquisition
21 Mar 2005 155(6)b Declaration of assistance for shares acquisition
18 Mar 2005 155(6)b Declaration of assistance for shares acquisition