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JOSEPH SHEARD LIMITED

Company number 02585152

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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)
04 Oct 2012 MISC Forms b&z, comvert to i&ps
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
07 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
19 Mar 2012 AP01 Appointment of Mr Andrew Oldale as a director
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 100
27 Feb 2012 TM01 Termination of appointment of Neil Walker as a director
29 Nov 2011 TM01 Termination of appointment of David Hendry as a director
28 Nov 2011 TM01 Termination of appointment of David Hendry as a director
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
07 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 11 January 2010
30 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
30 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
02 Jul 2009 AA Accounts for a dormant company made up to 10 January 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
23 Jul 2008 AA Accounts for a dormant company made up to 12 January 2008
21 Apr 2008 225 Accounting reference date shortened from 25/01/2008 to 11/01/2008
26 Mar 2008 353 Location of register of members
25 Mar 2008 363a Return made up to 25/02/08; full list of members
20 Mar 2008 353 Location of register of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288a New director appointed