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SHEEPBRIDGE LIMITED

Company number 01382037

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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)
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Jul 2003 363s Return made up to 14/06/03; full list of members
  • 363(287) ‐ Registered office changed on 15/07/03
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Jul 2002 363s Return made up to 14/06/02; full list of members
25 Mar 2002 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
25 Sep 2001 AA Full accounts made up to 31 March 2001
19 Jun 2001 363s Return made up to 14/06/01; full list of members
10 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Sep 2000 CERTNM Company name changed monsal securities LIMITED\certificate issued on 02/10/00
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
27 Sep 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
31 Aug 2000 403a Declaration of satisfaction of mortgage/charge
31 Aug 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 363s Return made up to 14/06/00; full list of members
30 Dec 1999 AA Full group accounts made up to 30 September 1999
08 Dec 1999 395 Particulars of mortgage/charge
17 Jun 1999 363s Return made up to 14/06/99; full list of members
08 Apr 1999 AA Full group accounts made up to 30 September 1998
18 Jun 1998 363s Return made up to 14/06/98; no change of members
10 May 1998 AA Full group accounts made up to 30 September 1997
30 Jul 1997 AA Full group accounts made up to 30 September 1996
16 Jul 1997 363s Return made up to 14/06/97; full list of members
01 Aug 1996 AA Full group accounts made up to 30 September 1995
10 Jul 1996 403a Declaration of satisfaction of mortgage/charge