B & P SHEARD LIMITED

Company number 04519572

Date	Type	Description	View / Download
01 Sep 2005	363a	Return made up to 27/08/05; full list of members	(3 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: victoria cottage 17 barnsley road ackworth pontefract west yorkshire WF7 5HZ	(1 page)
07 Jan 2005	AA	Total exemption small company accounts made up to 29 September 2004	(6 pages)
09 Sep 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2004	AA	Total exemption small company accounts made up to 29 September 2003	(6 pages)
05 Jan 2004	225	Accounting reference date extended from 31/08/03 to 29/09/03	(1 page)
08 Sep 2003	363s	Return made up to 27/08/03; full list of members	(7 pages)
08 Sep 2003	363(353)	Location of register of members address changed
04 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
27 Aug 2002	NEWINC	Incorporation	(18 pages)

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