JOHN SHEPHERD LETTINGS LIMITED

Company number 06841027

Date	Type	Description	View / Download
27 Mar 2017	MR04	Satisfaction of charge 068410270003 in full	(4 pages)
16 Jan 2017	RP04AR01	Second filing of the annual return made up to 30 April 2016	(23 pages)
20 Oct 2016	MR01	Registration of charge 068410270007, created on 14 October 2016	(24 pages)
18 Oct 2016	MR01	Registration of charge 068410270006, created on 14 October 2016	(67 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Aug 2016	CH01	Director's details changed for Mr Robert James Hamilton on 31 August 2016	(2 pages)
31 Aug 2016	CH03	Secretary's details changed for Mr Robert Hamilton on 31 August 2016	(1 page)
31 Aug 2016	CH01	Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016	(2 pages)
31 May 2016	AR01	Annual return Statement of capital on 2016-05-31 GBP 1,000 Statement of capital on 2017-01-16 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017.	(8 pages)
31 May 2016	CH01	Director's details changed for Mr Stuart Macpherson Pender on 1 January 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Robert James Hamilton on 1 January 2016	(2 pages)
31 May 2016	CH03	Secretary's details changed for Mr Robert Hamilton on 1 January 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Feb 2016	MA	Memorandum and Articles of Association	(41 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jan 2016	MR01	Registration of charge 068410270005, created on 22 January 2016	(67 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	(1 page)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(8 pages)
31 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
03 Sep 2014	SH03	Purchase of own shares.	(3 pages)
02 Sep 2014	SH08	Change of share class name or designation	(2 pages)
02 Sep 2014	CC04	Statement of company's objects	(2 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Entering in (the "documents") and their delivery and performance by the company would promote success to the benefit of members and are approved. A deed of accession in relation to (the "facility agreement") dated 11/09/13. a certificate, deed of accession (the "loan note security agent"). A deed of accession. The company's directors/secretaries are authorised to execute, deliver and perform obligations set out in the documents. 19/08/2014 RES12 ‐ Resolution of varying share rights or name	(46 pages)
31 Aug 2014	SH06	Cancellation of shares. Statement of capital on 19 August 2014 GBP 1,000	(5 pages)