SHEPVAL (NOMINEES) LIMITED

Company number 05208269

Date	Type	Description	View / Download
02 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(5 pages)
23 Aug 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
06 Apr 2006	288a	New director appointed	(8 pages)
06 Apr 2006	288b	Director resigned	(1 page)
18 Nov 2005	AA	Accounts for a dormant company made up to 28 February 2005	(6 pages)
25 Aug 2005	363a	Return made up to 17/08/05; full list of members
25 Aug 2005	353	Location of register of members	(1 page)
21 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 28/02/05	(1 page)
15 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288a	New director appointed	(5 pages)
15 Oct 2004	288a	New director appointed	(9 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
01 Oct 2004	288a	New secretary appointed	(2 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	287	Registered office changed on 13/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Sep 2004	CERTNM	Company name changed broomco (3517) LIMITED\certificate issued on 03/09/04	(2 pages)
17 Aug 2004	NEWINC	Incorporation	(19 pages)