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SHEPPEE INTERNATIONAL LIMITED

Company number 02792576

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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)
01 Apr 2010 TM01 Termination of appointment of Simon Holmes as a director
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Christopher Roland Stocks on 7 February 2010
09 Feb 2010 CH01 Director's details changed for Jon Wilson on 7 February 2010
09 Feb 2010 CH01 Director's details changed for Elliott Russell Seymour on 7 February 2010
09 Feb 2010 CH01 Director's details changed for Richard Alan Moore on 7 February 2010
09 Feb 2010 CH01 Director's details changed for Simon Holmes on 7 February 2010
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Sep 2009 AA Accounts for a small company made up to 30 June 2009
02 Jul 2009 288a Director and secretary appointed jon wilson
20 Mar 2009 363a Return made up to 07/02/09; full list of members
09 Feb 2009 AA Accounts for a small company made up to 30 June 2008
06 Nov 2008 288b Appointment terminated director and secretary gary parkin
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
07 Aug 2008 169 Capitals not rolled up
06 Aug 2008 288a Director appointed simon holmes
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contract/power to issue 19/07/1999
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ The acquisition 30/06/2008
10 Jul 2008 155(6)a Declaration of assistance for shares acquisition
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
07 Jul 2008 288b Appointment terminated director john pratt
07 Jul 2008 288b Appointment terminated director and secretary jeffrey yoward
07 Jul 2008 288a Secretary appointed gary parkin