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A & J M SHEPPARD (PENCOED) LIMITED

Company number 03231105

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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)
02 Aug 2000 AA Full accounts made up to 30 September 1999
18 Oct 1999 225 Accounting reference date extended from 31/08/99 to 30/09/99
13 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Aug 1999 363s Return made up to 30/07/99; no change of members
13 Jul 1999 AA Full accounts made up to 31 August 1998
28 Sep 1998 363s Return made up to 30/07/98; full list of members
02 Jul 1998 AA Full accounts made up to 31 August 1997
15 Oct 1997 363s Return made up to 30/07/97; full list of members
23 Oct 1996 395 Particulars of mortgage/charge
18 Oct 1996 395 Particulars of mortgage/charge
16 Oct 1996 88(2)R Ad 09/09/96--------- £ si 998@1=998 £ ic 2/1000
15 Oct 1996 225 Accounting reference date extended from 31/07/97 to 31/08/97
05 Sep 1996 MEM/ARTS Memorandum and Articles of Association
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Secretary resigned
05 Sep 1996 287 Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
05 Sep 1996 288 New secretary appointed;new director appointed
05 Sep 1996 288 New director appointed
29 Aug 1996 CERTNM Company name changed acrossdecree LIMITED\certificate issued on 30/08/96
30 Jul 1996 NEWINC Incorporation