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IAN SHARLAND LIMITED

Company number 01293250

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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)
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,200
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,200
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 288c Director's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 31/12/06; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 26/01/06
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 88(3) Particulars of contract relating to shares
22 Aug 2006 88(2)R Ad 26/01/06--------- £ si 300@1=300 £ ic 900/1200
22 Aug 2006 169 £ ic 903/900 26/01/06 £ sr 3@1=3