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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)
19 Mar 2009 123 Nc inc already adjusted 06/12/08
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Jun 2008 363a Return made up to 04/06/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from 30 reading road south fleet hants GU52 7QL
17 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 363a Return made up to 04/06/07; full list of members
05 Jun 2007 288c Director's particulars changed
07 Mar 2007 288a New director appointed
24 Nov 2006 363a Return made up to 04/06/06; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Sep 2006 287 Registered office changed on 12/09/06 from: 161 fleet road fleet hampshire GU51 3PD
22 Nov 2005 287 Registered office changed on 22/11/05 from: 156A fleet road fleet hampshire GU51 4BE
23 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 04/06/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
13 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
18 Jul 2002 288a New secretary appointed
18 Jul 2002 288b Secretary resigned;director resigned
12 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
11 Jun 2001 363s Return made up to 04/06/01; full list of members