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JEFFERSON SHEARD ARCHITECTS (UK) LIMITED

Company number 02811105

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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 Apr 2007 363a Return made up to 20/04/07; full list of members
26 Apr 2007 288b Director resigned
26 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2006 363s Return made up to 20/04/06; full list of members; amend
24 Apr 2006 363a Return made up to 20/04/06; full list of members
14 Nov 2005 AA Full accounts made up to 30 June 2005
13 May 2005 363s Return made up to 20/04/05; full list of members
01 Feb 2005 AA Full accounts made up to 30 June 2004
12 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 May 2004 363s Return made up to 20/04/04; full list of members
14 May 2004 363(288) Secretary's particulars changed;director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
05 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2003 363s Return made up to 20/04/03; full list of members; amend
17 Sep 2003 363(288) Director's particulars changed;director resigned
08 May 2003 363s Return made up to 20/04/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
24 Sep 2002 SA Statement of affairs
24 Sep 2002 88(2)R Ad 14/08/02--------- £ si 5000@.01=50 £ ic 100/150
02 Sep 2002 288a New director appointed
02 Sep 2002 122 S-div 14/08/02