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SHEPPARD DAVIES ASSET MANAGEMENT LTD

Company number 03679003

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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 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 04/12/07; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 04/12/06; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 04/12/05; full list of members
31 Oct 2005 AA Accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 04/12/04; full list of members
01 Nov 2004 287 Registered office changed on 01/11/04 from: 10 high street caerleon newport south wales NP18 1ZY
26 Oct 2004 AA Accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 04/12/03; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
07 Feb 2003 288a New director appointed
08 Jan 2003 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Accounts made up to 31 December 2001
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 10/12/01
05 Feb 2002 88(2)R Ad 10/12/01--------- £ si 20@1=20 £ ic 20/40
30 Jan 2002 AA Accounts made up to 31 December 2000
06 Dec 2001 363s Return made up to 04/12/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
04 Oct 2000 AA Accounts made up to 31 December 1999
06 Jan 2000 363s Return made up to 04/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jan 1999 287 Registered office changed on 21/01/99 from: 10 badgers meadow ponthir newport gwent NP6 1HG
21 Jan 1999 88(2)R Ad 07/01/99--------- £ si 20@1=20 £ ic 2/22
23 Dec 1998 288b Secretary resigned