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S. SHEARD & SON LIMITED

Company number 01101020

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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)
17 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Jan 2010 AD03 Register(s) moved to registered inspection location
17 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 AA Full accounts made up to 30 April 2009
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
12 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
07 Feb 2009 363a Return made up to 14/12/08; no change of members
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
10 Oct 2008 AUD Auditor's resignation
08 Apr 2008 363s Return made up to 14/12/07; no change of members
  • 363(287) ‐ Registered office changed on 08/04/08
12 Feb 2008 AA Accounts for a medium company made up to 30 April 2007
12 Feb 2007 AA Accounts for a small company made up to 30 April 2006
16 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 363s Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
04 Apr 2005 363s Return made up to 14/12/04; full list of members
07 Feb 2005 AA Accounts for a medium company made up to 30 April 2004
23 Mar 2004 288c Director's particulars changed
23 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New director appointed
22 Dec 2003 363s Return made up to 14/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
12 Jul 2002 403a Declaration of satisfaction of mortgage/charge
08 Feb 2002 AA Accounts for a medium company made up to 30 April 2001