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SHEARS & PARTNERS LIMITED

Company number 02000589

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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)
15 May 2007 363s Return made up to 31/03/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT
22 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Apr 2006 363s Return made up to 31/03/06; full list of members
18 May 2005 363s Return made up to 31/03/05; full list of members; amend
26 Apr 2005 88(2)R Ad 30/09/04--------- £ si 6000@1
26 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Mar 2005 363s Return made up to 31/03/05; full list of members
21 Apr 2004 363s Return made up to 31/03/04; full list of members
16 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 363s Return made up to 31/03/03; full list of members; amend
24 Feb 2004 88(2)R Ad 31/10/02--------- £ si 50000@1
16 Sep 2003 AA Accounts for a dormant company made up to 30 September 2002
08 Aug 2003 287 Registered office changed on 08/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH
13 Jun 2003 395 Particulars of mortgage/charge
08 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2003 88(2)R Ad 31/10/02--------- £ si 498@1
08 Apr 2003 88(2)R Ad 31/10/02--------- £ si 3@1