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SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED

Company number 04191361

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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)
22 Nov 2012 TM01 Termination of appointment of Nicholas Child as a director
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 June 2011
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 494,408.00
12 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2011 TM01 Termination of appointment of Andrew Slipper as a director
25 Jul 2011 AP01 Appointment of Mr Robert Philip Graham Howe as a director
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 30 June 2010
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 30 March 2010
15 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
15 Jan 2010 AP01 Appointment of Andrew Martin Slipper as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
20 Oct 2009 CH01 Director's details changed for Nicholas John Child on 12 October 2009
20 Oct 2009 CH01 Director's details changed for James Edward Maddy on 12 October 2009
20 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 12 October 2009
20 Oct 2009 CH01 Director's details changed for Caroline Scott on 12 October 2009
16 Jun 2009 AA Full accounts made up to 30 June 2008
06 Apr 2009 363a Return made up to 30/03/09; full list of members
03 Apr 2009 288a Director appointed james edward maddy
03 Apr 2009 288b Appointment terminated director david wells
08 Apr 2008 363a Return made up to 30/03/08; full list of members