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SHEPPERTON MANAGEMENT LIMITED

Company number 05907027

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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)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
06 Oct 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sec 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
04 Jun 2008	288a	Secretary appointed mr. David matthew richardson	View PDF Secretary appointed mr. David matthew richardson - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated secretary nigel wolfin	View PDF Appointment terminated secretary nigel wolfin - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	CERTNM	Company name changed baltray no. 3 LIMITED\certificate issued on 08/09/06	View PDF Company name changed baltray no. 3 LIMITED\certificate issued on 08/09/06 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 04/09/06 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
04 Sep 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
30 Aug 2006	CERTNM	Company name changed de facto 1407 LIMITED\certificate issued on 30/08/06	View PDF Company name changed de facto 1407 LIMITED\certificate issued on 30/08/06 - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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