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SHEARER LIMITED

Company number 03921699

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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)
22 Mar 2007 288c Secretary's particulars changed
22 Mar 2007 287 Registered office changed on 22/03/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
25 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Feb 2006 363a Return made up to 08/02/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
10 Feb 2006 287 Registered office changed on 10/02/06 from: axholme house north street, crowle scunthorpe north lincolnshire DN17 4NB
08 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Feb 2005 363s Return made up to 08/02/05; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 29 February 2004
25 Feb 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Mar 2003 363s Return made up to 08/02/03; full list of members
25 Jun 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Mar 2002 288b Director resigned
26 Mar 2002 363s Return made up to 08/02/02; full list of members
12 Jun 2001 AA Accounts for a dormant company made up to 28 February 2001
12 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2001 288a New director appointed
12 Jun 2001 288b Director resigned
15 May 2001 288b Director resigned
13 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/02/01
22 Nov 2000 288a New director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New secretary appointed
16 Jun 2000 CERTNM Company name changed independent care & support servi ces LIMITED\certificate issued on 19/06/00