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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)
20 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
03 Feb 1999 363s Return made up to 31/12/98; full list of members
30 Dec 1998 88(2)R Ad 15/12/98--------- £ si 1@1=1 £ ic 902/903
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1998 123 £ nc 12000/13000 15/12/98
10 Sep 1998 AA Accounts for a small company made up to 31 December 1997
01 Jun 1998 288a New director appointed
27 Jan 1998 288b Director resigned
20 Jan 1998 363s Return made up to 31/12/97; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed