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SHEPPARDS SOLICITORS LTD

Company number 05401474

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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)
04 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mrs Jacqueline Henrietta Victoria Coley-Fisher on 22 March 2010
04 Jun 2010 CH01 Director's details changed for Mr Ian Raymond Hodnett on 22 March 2010
04 Jun 2010 CH01 Director's details changed for Mr Mark Nicholls on 22 March 2010
01 Jun 2010 AP03 Appointment of Ian Hodnett as a secretary
01 Jun 2010 TM02 Termination of appointment of Neill Fawcett as a secretary
01 Jun 2010 TM01 Termination of appointment of Neill Fawcett as a director
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 SH03 Purchase of own shares.
30 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 28/09/2009
09 Apr 2009 363a Return made up to 22/03/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 22/03/08; full list of members
10 Apr 2008 288c Director's change of particulars / mark nicholls / 08/04/2008
18 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 22/03/07; full list of members
11 Apr 2007 288c Director's particulars changed
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2005 288b Secretary resigned
22 Mar 2005 NEWINC Incorporation