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SHELDON HOLDINGS LIMITED

Company number 02792411

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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)
13 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
07 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
07 Jun 2012 AP03 Appointment of Kathryn Barbara Hudson as a secretary
06 Jun 2012 TM01 Termination of appointment of Kathryn Hudson as a director
06 Jun 2012 TM02 Termination of appointment of Rosemary Wardle as a secretary
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
15 Aug 2011 AP01 Appointment of Bruce Marsh as a director
15 Aug 2011 AP01 Appointment of Kathryn Barbara Hudson as a director
04 Jul 2011 AA Full accounts made up to 29 January 2011
09 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 January 2010
22 Sep 2010 AP03 Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary
22 Sep 2010 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director
20 Sep 2010 TM01 Termination of appointment of Martin Chambers as a director
20 Sep 2010 TM02 Termination of appointment of Martin Chambers as a secretary
01 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Mem revoked 27/01/2010
  • RES10 ‐ Resolution of allotment of securities
25 May 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 1,760,399,139
18 Jan 2010 AUD Auditor's resignation
14 Jan 2010 CH01 Director's details changed for Mr David Paramor on 15 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Kevin O'byrne on 15 December 2009
14 Jan 2010 CH01 Director's details changed for Nicholas James Folland on 15 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Martin Chambers on 15 December 2009