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SHEPPEE INTERNATIONAL LIMITED

Company number 02792576

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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 Jul 2008 288a Secretary appointed gary parkin
07 Jul 2008 288a Director appointed christopher roland stocks
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Mar 2008 AA Accounts for a small company made up to 30 June 2007
05 Mar 2008 363a Return made up to 07/02/08; full list of members
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 363s Return made up to 07/02/07; full list of members
05 Jan 2007 AA Accounts for a small company made up to 30 June 2006
31 Mar 2006 363s Return made up to 07/02/06; full list of members
02 Dec 2005 AA Accounts for a small company made up to 30 June 2005
29 Nov 2005 169 £ ic 110613/108973 08/03/05 £ sr 1640@1=1640
29 Nov 2005 363s Return made up to 07/02/05; full list of members; amend
19 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2005 288a New director appointed
16 Feb 2005 363s Return made up to 07/02/05; full list of members
15 Oct 2004 AA Accounts for a small company made up to 30 June 2004
15 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 AA Accounts for a small company made up to 30 June 2003
28 Feb 2004 363s Return made up to 07/02/04; no change of members
  • 363(287) ‐ Registered office changed on 28/02/04
  • 363(288) ‐ Director's particulars changed