SHEPPERTON GROUP LIMITED

Company number 01305567

Date	Type	Description	View / Download
18 Jan 2012	TM01	Termination of appointment of Lynda Davis as a director	(1 page)
18 Jan 2012	TM02	Termination of appointment of Lynda Davis as a secretary	(1 page)
18 Jan 2012	AP01	Appointment of Mr Graham Peter Braddick as a director	(2 pages)
17 Jan 2012	AP03	Appointment of Mr Graham Peter Braddick as a secretary	(1 page)
10 Mar 2011	TM01	Termination of appointment of Richard Austin as a director	(1 page)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(24 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
13 Oct 2010	MISC	Aud res stat 519	(1 page)
06 Sep 2010	MISC	Section 519	(1 page)
06 Sep 2010	AUD	Auditor's resignation	(1 page)
28 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,020.00	(7 pages)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	(25 pages)
20 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(30 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
28 Jan 2008	288a	New director appointed	(1 page)
27 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	(27 pages)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
10 Nov 2006	AA	Group of companies' accounts made up to 30 April 2006	(27 pages)
11 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(27 pages)
16 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
15 Jan 2006	287	Registered office changed on 15/01/06 from: carriage court 28 circus mews bath avon BA1 2PW	(1 page)