SHEARDS LIMITED

Company number 05245455

Date	Type	Description	View / Download
08 Oct 2009	CH01	Director's details changed for Mr Daniel Shaun Mcmaster on 7 October 2009	(2 pages)
07 Oct 2009	TM01	Termination of appointment of T.I.B. Secretaries Limited as a director	(1 page)
07 Oct 2009	CH03	Secretary's details changed for Md Daniel Shaun Mcmaster on 6 October 2009	(1 page)
01 Oct 2009	353	Location of register of members	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Jan 2009	363a	Return made up to 29/09/08; full list of members	(4 pages)
10 Dec 2008	288a	Director and secretary appointed daniel shaun mcmaster	(2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from ryefield works, highgate road queensbury bradford west yorkshire BD13 1DS	(1 page)
08 Oct 2008	353	Location of register of members	(1 page)
13 Mar 2008	288b	Appointment terminated director and secretary martin owen	(1 page)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Mar 2007	363a	Return made up to 29/09/06; full list of members	(2 pages)
06 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: st andrews house russell street keighley west yorkshire BD21 2JU	(1 page)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Dec 2005	288c	Director's particulars changed	(1 page)
08 Nov 2005	363a	Return made up to 29/09/05; full list of members	(3 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
08 Mar 2005	288c	Director's particulars changed	(1 page)
26 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
15 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)