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SHELDON REED LIMITED

Company number 03381102

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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)
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,000
04 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 4 June 2014
Statement of capital on 2014-06-13
  • GBP 3,000
11 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
06 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 TM01 Termination of appointment of Andrew Mcanulla as a director
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AD01 Registered office address changed from C/O Rutton B Viccajee Ltd Red Lion House, London Road, Bentley Farnham GU10 5HY on 12 July 2011
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Andrew John Mcanulla on 1 July 2011
01 Jul 2011 CH01 Director's details changed for Stephen James Mcanulla on 1 July 2011
01 Jul 2011 CH03 Secretary's details changed for Russell James Mcanulla on 1 July 2011
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 AD01 Registered office address changed from C/O C/O Rutton B Viccajee Red Lion House London Road Bentley Farnham GU10 5HY on 23 July 2010
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 March 2009
25 Aug 2009 363a Return made up to 04/06/09; full list of members
20 Aug 2009 88(2) Ad 02/03/09\gbp si 1@1=1\gbp ic 2999/3000\
20 Aug 2009 88(2) Ad 02/03/09\gbp si 1999@1=1999\gbp ic 1000/2999\
20 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2009 MEM/ARTS Memorandum and Articles of Association