- Company Overview for SHEILA MAID CO. LTD (06074983)
- Filing history for SHEILA MAID CO. LTD (06074983)
- People for SHEILA MAID CO. LTD (06074983)
- Charges for SHEILA MAID CO. LTD (06074983)
- More for SHEILA MAID CO. LTD (06074983)
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) |
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13 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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09 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Aug 2013 | TM01 | Termination of appointment of James Lever as a director | |
19 Feb 2013 | SH02 | Sub-division of shares on 14 January 2013 | |
04 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
04 Feb 2013 | CH03 | Secretary's details changed for Mrs Shona Jemima Young on 27 January 2013 | |
23 Jan 2013 | CH01 | Director's details changed for Dr Laura Margaret Clark on 14 January 2013 | |
21 Jan 2013 | AP01 | Appointment of Mr Stuart Mclean Leslie as a director | |
21 Jan 2013 | AP01 | Appointment of Dr Laura Margaret Clark as a director | |
14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Apr 2012 | TM01 | Termination of appointment of Shona Young as a director | |
06 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Oct 2011 | CERTNM |
Company name changed the domestic paraphernalia company LTD\certificate issued on 13/10/11
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28 Sep 2011 | CONNOT | Change of name notice | |
21 Sep 2011 | RESOLUTIONS |
Resolutions
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18 Apr 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
15 Apr 2011 | CH04 | Secretary's details changed for Findlay & Company on 21 February 2011 | |
15 Apr 2011 | CH01 | Director's details changed for Shona Jemima Henderson Young on 21 February 2011 | |
15 Apr 2011 | AP03 | Appointment of Mrs Shona Jemima Young as a secretary | |
22 Feb 2011 | TM02 | Termination of appointment of Findlay & Company as a secretary | |
18 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
06 Aug 2009 | 363a | Return made up to 30/01/09; full list of members |