A & J M SHEPPARD (PENCOED) LIMITED
Company number 03231105
- Company Overview for A & J M SHEPPARD (PENCOED) LIMITED (03231105)
- Filing history for A & J M SHEPPARD (PENCOED) LIMITED (03231105)
- People for A & J M SHEPPARD (PENCOED) LIMITED (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) |
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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
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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 |