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S. SHEARD & SON LIMITED

Company number 01101020

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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)
08 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
13 Jan 2000 363s Return made up to 14/12/99; full list of members
17 Feb 1999 AA Accounts for a medium company made up to 30 April 1998
06 Jan 1999 363s Return made up to 14/12/98; no change of members
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
26 Feb 1998 403a Declaration of satisfaction of mortgage/charge
05 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
30 Jan 1998 363s Return made up to 14/12/97; no change of members
22 Jan 1998 395 Particulars of mortgage/charge
20 Feb 1997 288a New director appointed
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1997 123 £ nc 1000/100000 17/01/97
14 Jan 1997 363s Return made up to 14/12/96; full list of members
22 Dec 1996 AA Accounts for a medium company made up to 30 April 1996
09 Jul 1996 363s Return made up to 14/12/95; full list of members
17 Feb 1996 AA Accounts for a medium company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 14/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/94; full list of members
01 Sep 1994 AA Accounts for a medium company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1994
12 Jan 1994 363s Return made up to 14/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/93; no change of members
27 Sep 1993 AA Accounts for a medium company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 30 April 1993
25 Apr 1993 363a Return made up to 14/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/92; full list of members
25 Apr 1993 363a Return made up to 14/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/91; no change of members