SHEPHERD MELNYK CONSULTANTS LIMITED
Company number 03469054
- Company Overview for SHEPHERD MELNYK CONSULTANTS LIMITED (03469054)
- Filing history for SHEPHERD MELNYK CONSULTANTS LIMITED (03469054)
- People for SHEPHERD MELNYK CONSULTANTS LIMITED (03469054)
- More for SHEPHERD MELNYK CONSULTANTS LIMITED (03469054)
| 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) |
|---|---|---|---|
| 29 Jul 2014 | AD01 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 13 Nov 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 15 Feb 2011 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 15 Feb 2011 | AD01 | Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 15 February 2011 | |
| 30 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 08 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for David Melnyk on 8 December 2009 | |
| 06 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 27 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 25 Nov 2008 | 363a | Return made up to 20/11/08; full list of members | |
| 29 Jan 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 27 Nov 2007 | 363a | Return made up to 20/11/07; full list of members | |
| 20 Mar 2007 | 288a | New secretary appointed | |
| 02 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 02 Feb 2007 | 288b | Secretary resigned;director resigned | |
| 04 Dec 2006 | 363a | Return made up to 20/11/06; full list of members | |
| 14 Dec 2005 | 363a | Return made up to 20/11/05; full list of members | |
| 02 Jul 2005 | AA | Total exemption full accounts made up to 31 March 2005 |