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RENSBURG SHEPPARDS LIMITED

Company number 02146011

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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)
26 Oct 2009	CH01	Director's details changed for Stephen Maclaurin Elliott on 26 October 2009	View PDF Director's details changed for Stephen Maclaurin Elliott on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CH01	Director's details changed for Jonathan Peter Wragg on 23 October 2009	View PDF Director's details changed for Jonathan Peter Wragg on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH03	Secretary's details changed for Paula Mary Watts on 20 October 2009	View PDF Secretary's details changed for Paula Mary Watts on 20 October 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2009	View PDF Resolutions RES13 ‐ Company business 28/07/2009 - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 100 pages (100 pages)
29 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 22 pages (22 pages)
13 Nov 2008	288c	Director's change of particulars / jonathan wragg / 11/11/2008	View PDF Director's change of particulars / jonathan wragg / 11/11/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed isla margaret smith	View PDF Director appointed isla margaret smith - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed robert lister	View PDF Director appointed robert lister - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ To receive accts dir remuneration dividend re-elect dir appt kpmg audit make political donations 29/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ To receive accts dir remuneration dividend re-elect dir appt kpmg audit make political donations 29/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
01 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 92 pages (92 pages)
31 Jul 2008	288c	Secretary's change of particulars / paula watts / 31/07/2008	View PDF Secretary's change of particulars / paula watts / 31/07/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director andrew tyrie	View PDF Appointment terminated director andrew tyrie - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 11/04/08; bulk list available separately	View PDF Return made up to 11/04/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Feb 2008	88(2)R	Ad 12/02/08--------- £ si 340@.1098=37 £ ic 4822280/4822317	View PDF Ad 12/02/08--------- £ si 340@.1098=37 £ ic 4822280/4822317 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 454@.1098=49 £ ic 4822231/4822280	View PDF Ad 18/01/08--------- £ si 454@.1098=49 £ ic 4822231/4822280 - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	88(2)R	Ad 17/10/07--------- £ si 303@.1098=33 £ ic 4822198/4822231	View PDF Ad 17/10/07--------- £ si 303@.1098=33 £ ic 4822198/4822231 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 227@.1098=24 £ ic 4822174/4822198	View PDF Ad 28/08/07--------- £ si 227@.1098=24 £ ic 4822174/4822198 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 111 pages (111 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/07/07

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