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B S SHEPPARD & GRANDDAUGHTERS NUTRITION LTD

Company number 03894718

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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)
18 Nov 2004 88(2)R Ad 31/10/04--------- £ si 27602@1=27602 £ ic 600654/628256
01 Nov 2004 88(2)R Ad 21/10/04--------- £ si 12216@1=12216 £ ic 588438/600654
29 Sep 2004 88(2)R Ad 31/07/04--------- £ si 22600@1=22600 £ ic 565838/588438
23 Jun 2004 88(2)R Ad 16/06/04--------- £ si 7650@1=7650 £ ic 558188/565838
04 Jun 2004 AA Full accounts made up to 31 July 2003
26 Mar 2004 88(2)R Ad 16/03/04--------- £ si 72404@1=72404 £ ic 485784/558188
10 Mar 2004 88(2)R Ad 29/02/04--------- £ si 68801@1=68801 £ ic 416983/485784
17 Feb 2004 88(2)R Ad 28/01/04--------- £ si 37931@1=37931 £ ic 379052/416983
06 Feb 2004 88(2)R Ad 27/01/04--------- £ si 36744@1=36744 £ ic 342308/379052
03 Feb 2004 88(2)R Ad 26/01/04--------- £ si 29308@1=29308 £ ic 313000/342308
09 Dec 2003 363s Return made up to 15/12/03; full list of members
25 Nov 2003 88(2)R Ad 01/08/02-01/08/02 £ si 40513@1
25 Nov 2003 88(2)R Ad 31/07/03-31/07/03 £ si 3404@1=3404 £ ic 269083/272487
04 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002
25 Jan 2003 363s Return made up to 30/11/02; full list of members
05 Nov 2002 287 Registered office changed on 05/11/02 from: 3RD floor woolwich house 61 mosley street manchester M2 3HZ
05 Aug 2002 88(2)R Ad 27/03/02-09/07/02 £ si 249778@1=249778 £ ic 19305/269083
21 Jul 2002 288a New director appointed
14 Jul 2002 288b Director resigned
31 May 2002 AA Accounts for a dormant company made up to 31 December 2001
30 May 2002 88(2)R Ad 23/05/02--------- £ si 19304@1=19304 £ ic 1/19305
30 May 2002 225 Accounting reference date shortened from 31/12/02 to 31/07/02
30 May 2002 123 Nc inc already adjusted 14/05/02
30 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 288b Secretary resigned