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SHEARD PROPERTIES LIMITED

Company number 03186042

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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)
10 Feb 1999 AA Accounts for a small company made up to 30 April 1998
18 Apr 1998 363s Return made up to 15/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
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
22 Jan 1998 395 Particulars of mortgage/charge
22 Jan 1998 395 Particulars of mortgage/charge
26 Jun 1997 363s Return made up to 15/04/97; full list of members
27 Nov 1996 395 Particulars of mortgage/charge
06 Jun 1996 88(2)R Ad 15/04/96--------- £ si 1@1=1 £ ic 2999999/3000000
29 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1996 88(2)R Ad 26/04/96--------- £ si 2999998@1=2999998 £ ic 1/2999999
29 May 1996 123 £ nc 1000000/3000000 26/04/96
08 May 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
08 May 1996 395 Particulars of mortgage/charge
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 New secretary appointed;new director appointed
23 Apr 1996 288 New director appointed
23 Apr 1996 287 Registered office changed on 23/04/96 from: 12 york place, leeds, LS1 2DS