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SHEPHERDS BAR LIMITED

Company number 04947210

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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)
18 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned;director resigned
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
12 Jul 2007 CERTNM Company name changed barworks (shepherds) LIMITED\certificate issued on 12/07/07
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 363s Return made up to 29/10/06; change of members; amend
  • 363(288) ‐ Director's particulars changed
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
04 Jan 2007 AA Full accounts made up to 30 June 2006
17 Nov 2006 363s Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 2006 AA Accounts for a small company made up to 30 June 2005
29 Nov 2005 363s Return made up to 29/10/05; full list of members
  • 363(287) ‐ Registered office changed on 29/11/05
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 395 Particulars of mortgage/charge
12 Apr 2005 AA Accounts for a small company made up to 30 June 2004
22 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2004 88(2)R Ad 15/02/04--------- £ si 1000@1=1000 £ ic 1000/2000
28 Oct 2004 288a New director appointed
04 Dec 2003 88(2)R Ad 29/10/03--------- £ si 999@1=999 £ ic 1/1000
04 Dec 2003 225 Accounting reference date shortened from 31/10/04 to 30/06/04
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New director appointed