SHEARS BROTHERS (TRANSPORT) LTD.

Company number 01344118

Date	Type	Description	View / Download
04 Dec 2008	128(4)	Notice of assignment of name or new name to shares	(2 pages)
04 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 May 2008	(16 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
18 Sep 2007	AA	Total exemption full accounts made up to 31 May 2007	(16 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: austin house 43 poole road westbourne, bournemouth dorset BH4 9DN	(1 page)
28 Mar 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
08 Jun 2006	123	Nc inc already adjusted 22/05/06	(2 pages)
08 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
30 May 2006	288c	Director's particulars changed	(1 page)
26 May 2006	288c	Director's particulars changed	(1 page)
27 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
10 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
10 Mar 2005	288b	Secretary resigned	(1 page)
05 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
26 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
12 Sep 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
26 Mar 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
17 Apr 2002	363s	Return made up to 31/01/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(5 pages)