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LISA SHEPHERD (MIDLANDS) LIMITED

Company number 04419851

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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)
03 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Sep 2010 TM01 Termination of appointment of Laura Williams as a director
05 Sep 2010 TM02 Termination of appointment of Laura Williams as a secretary
28 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 18 April 2009 with full list of shareholders
22 Jun 2009 287 Registered office changed on 22/06/2009 from ags accs & business advisors LIMITED castle court castle court gateway dudley west midlands DY1 4RH
28 May 2009 363a Return made up to 18/04/09; full list of members
09 Mar 2009 288a Director and secretary appointed laura williams
09 Mar 2009 288b Appointment terminated secretary pamela shepherd
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
08 May 2008 363a Return made up to 18/04/08; full list of members
08 May 2008 190 Location of debenture register
08 May 2008 353 Location of register of members
25 Mar 2008 288c Secretary's change of particulars pamela shepherd logged form
10 Mar 2008 287 Registered office changed on 10/03/2008 from castle court 2 castle gate way dudley west midlands DY1 4RH
08 Feb 2008 288c Director's particulars changed
25 Oct 2007 287 Registered office changed on 25/10/07 from: ags, 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ
28 Sep 2007 395 Particulars of mortgage/charge
10 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Jul 2007 288c Director's particulars changed
11 May 2007 363a Return made up to 18/04/07; full list of members
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned;director resigned