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SHEPHERDS BOOKBINDERS LIMITED

Company number 02191108

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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)
19 Jun 2012 AP01 Appointment of Mr Daniel Wray as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Alison Mary Strachan on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Anthony John Davenport on 24 May 2010
27 Jul 2010 CH01 Director's details changed for Sue Williams on 24 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 24/05/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 24/05/08; full list of members
21 Jul 2008 353 Location of register of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 24/05/07; full list of members
23 Jul 2007 288c Director's particulars changed
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
17 Jul 2006 363s Return made up to 24/05/06; change of members
06 Dec 2005 AA Accounts for a small company made up to 31 March 2005
09 Sep 2005 123 Nc inc already adjusted 27/06/05
12 Aug 2005 88(2)R Ad 01/07/05--------- £ si 40000@1=40000 £ ic 393000/433000
08 Aug 2005 363s Return made up to 24/05/05; full list of members
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 287 Registered office changed on 21/07/05 from: 76B rochester row london SW1P 1JU