B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Company number 03894718

Date	Type	Description	View / Download
09 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 6 June 2017	(1 page)
08 Aug 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
23 Jun 2017	AD03	Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH	(1 page)
23 Jun 2017	AD02	Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH	(1 page)
23 Jun 2017	AD01	Registered office address changed from 2nd Floor Arthur House Chorlton Street Manchester M1 3FH to 12a Princes Gate Mews London SW7 2PS on 23 June 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
05 Jun 2017	TM01	Termination of appointment of Peter Anthony Thomas as a director on 5 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Mark Brian Birch Sheppard as a director on 5 June 2017	(2 pages)
03 May 2017	AA	Full accounts made up to 31 July 2016	(20 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
26 Jan 2017	SH19	Statement of capital on 26 January 2017 GBP 100	(3 pages)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	CAP-SS	Solvency Statement dated 29/11/16	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium be reduced 29/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	(3 pages)
08 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(24 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 659,745	(3 pages)
07 Jan 2016	AP01	Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015	(1 page)
15 Jul 2015	CERTNM	Company name changed gall & eke LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
08 May 2015	AA	Full accounts made up to 31 July 2014	(20 pages)
12 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 659,745	(4 pages)
28 Aug 2014	TM01	Termination of appointment of Patricia Anne Sheppard as a director on 25 March 2014	(1 page)
12 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)