SHEARMANS LIMITED

Company number 04370369

Date	Type	Description	View / Download
05 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
28 Feb 2005	363s	Return made up to 08/02/05; full list of members	(6 pages)
23 Aug 2004	363a	Return made up to 08/02/04; full list of members	(5 pages)
23 Aug 2004	287	Registered office changed on 23/08/04 from: anstey park house anstey road alton hampshire GU34 2RL	(1 page)
23 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
30 Dec 2003	288c	Secretary's particulars changed	(1 page)
10 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(1 page)
27 Feb 2003	363a	Return made up to 08/02/03; full list of members	(5 pages)
27 Feb 2003	288b	Director resigned	(1 page)
06 Jun 2002	288c	Director's particulars changed	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Apr 2002	288b	Secretary resigned	(1 page)
22 Apr 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	287	Registered office changed on 19/04/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
08 Feb 2002	NEWINC	Incorporation	(8 pages)