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SHEVJO FINANCIAL LTD.

Company number SC300422

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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)
07 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
01 Jun 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reduction of existing shares, creation od new shares, convertion of shareholdings 13/10/2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 3
13 Oct 2011 TM01 Termination of appointment of Sandra Paterson as a director
13 Oct 2011 TM01 Termination of appointment of Ann-Marie Drummond as a director
13 Oct 2011 AP01 Appointment of Mr Daniel James Brown as a director
13 Oct 2011 AP02 Appointment of Madmag Investments Ltd as a director
22 Jun 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mrs Sandra Paterson on 6 April 2010
13 Apr 2010 CH01 Director's details changed for Mrs Ann-Marie Drummond on 6 April 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Apr 2010 AP01 Appointment of Mrs Ann-Marie Drummond as a director
13 May 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Apr 2009 363a Return made up to 06/04/09; full list of members
26 Feb 2009 288a Director appointed mrs sandra paterson
26 Feb 2009 288b Appointment terminated director ann drummond
26 Feb 2009 288b Appointment terminated director katrina madden
08 Apr 2008 363a Return made up to 06/04/08; full list of members
14 Feb 2008 288c Director's particulars changed
09 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007