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SHEERSPEED SHELTERS LIMITED

Company number 03493192

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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)
30 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 06/04/2009
08 Apr 2009 288a Secretary appointed mr anthony horobin
08 Apr 2009 288b Appointment terminated secretary stainton reid
08 Apr 2009 288b Appointment terminated director mark wheatley
13 Mar 2009 MISC Memorandum of capital - procesed 13//03/09
13 Mar 2009 CAP-SS Solvency statement dated 04/03/09
13 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2009 363a Return made up to 15/01/09; full list of members
24 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2008 395 Particulars of a mortgage or charge/co extend / charge no: 8
18 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 15/01/08; full list of members
07 Feb 2008 288c Secretary's particulars changed;director's particulars changed
07 Feb 2008 353 Location of register of members
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 02/05/07
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sign accounts 02/05/07
17 May 2007 AA Total exemption full accounts made up to 31 December 2006
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 363a Return made up to 15/01/07; full list of members
06 Feb 2007 288c Director's particulars changed
16 Jan 2007 395 Particulars of mortgage/charge