SHEPLEY SECURITIES LIMITED

Company number 00881573

Date	Type	Description	View / Download
21 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: carclo house po box 224 fife street sheffield south yorkshire S9 1YX	(1 page)
09 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
14 Sep 1999	288a	New director appointed	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
25 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
27 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
27 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
10 Jul 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
26 Nov 1996	AA	Full accounts made up to 30 March 1996	(7 pages)
25 Jan 1996	363s	Return made up to 31/12/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1995	AA	Full accounts made up to 25 March 1995	(7 pages)
06 Oct 1995	288	Director resigned	(2 pages)
06 Oct 1995	288	Director resigned	(2 pages)
03 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)