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DON SHEAD LIMITED

Company number 01688030

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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)
22 Jun 2007 288a New secretary appointed;new director appointed
22 Jun 2007 288b Secretary resigned;director resigned
22 Jun 2007 288b Director resigned
22 Jun 2007 287 Registered office changed on 22/06/07 from: 10 st ann street salisbury wiltshire SP1 2DN
22 Jun 2007 225 Accounting reference date extended from 31/03/08 to 31/07/08
16 May 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 363a Return made up to 06/03/07; full list of members
27 Feb 2007 363a Return made up to 06/03/06; full list of members
20 Feb 2007 88(2)R Ad 23/09/04--------- £ si 1998@1
20 Feb 2007 123 Nc inc already adjusted 23/09/04
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 288b Secretary resigned
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 06/03/05; full list of members
08 Feb 2005 288a New secretary appointed
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 287 Registered office changed on 12/07/04 from: avebury house st peter street winchester hants SO23 8BN
15 Jun 2004 363s Return made up to 06/03/04; full list of members
07 May 2004 AA Accounts for a small company made up to 31 March 2003
11 Jun 2003 363s Return made up to 06/03/03; full list of members
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002