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SHEARGOLD LIMITED

Company number 02643414

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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)
07 Jan 2014 AP01 Appointment of Miss Sapna Mehta as a director
07 Jan 2014 CH01 Director's details changed for Mrs Jyotsna Nitin Mehta on 2 January 2014
03 Jan 2014 AA Full accounts made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 25,000
27 Sep 2013 CH01 Director's details changed for Mr Nitinkumar Vanechand Mehta on 1 August 2012
27 Sep 2013 CH01 Director's details changed for Mrs Jyotsna Nitin Mehta on 1 August 2012
27 Sep 2013 CH01 Director's details changed for Mr Amar Anil Shah on 6 August 2013
27 Sep 2013 CH03 Secretary's details changed for Mrs Jyotsna Nitin Mehta on 1 August 2012
11 Dec 2012 AA Full accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
15 Aug 2011 AD01 Registered office address changed from Unit 2 Sperrin Business Centre Stonefield Way South Ruislip Middlesex HA4 0BG on 15 August 2011
29 Nov 2010 AA Full accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Jyotsna Nitin Mehta on 5 September 2010
30 Sep 2010 CH01 Director's details changed for Amar Anil Shah on 5 September 2010
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Nov 2009 AA Full accounts made up to 30 September 2009
31 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 7
28 Sep 2009 363a Return made up to 05/09/09; full list of members
01 Dec 2008 AA Full accounts made up to 30 September 2008