SHEARDS WEALTH MANAGEMENT LTD

Company number 06430846

Date	Type	Description	View / Download
12 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Jun 2011	CERTNM	Company name changed sheards financial services LIMITED\certificate issued on 27/06/11 RES15 ‐ Change company name resolution on 2011-06-21	(2 pages)
27 Jun 2011	CONNOT	Change of name notice	(2 pages)
21 Jun 2011	TM01	Termination of appointment of Richard Lay as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Kevin Winterburn as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Carolyn Atkinson as a director	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(8 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(7 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
21 May 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
12 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(5 pages)
19 Nov 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
19 Nov 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
03 Oct 2008	288b	Appointment terminated director mark smithson	(1 page)
23 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 60@1=60 £ ic 61/121	(2 pages)
23 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 30@1=30 £ ic 31/61	(2 pages)
23 Nov 2007	88(2)R	Ad 19/11/07--------- £ si 30@1=30 £ ic 1/31	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)