SHEPHERD SMITH LIMITED

Company number 00084589

Date	Type	Description	View / Download
05 Aug 2014	CONNOT	Change of name notice	(2 pages)
31 Jul 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Tessa Miller as a director on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Andrew Michael Miller as a director on 29 July 2014	(1 page)
29 Jul 2014	TM02	Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Ms Gillian Bell as a director on 29 July 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 29 July 2014	(1 page)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 3,000	(4 pages)
25 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
22 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(3 pages)
22 Sep 2010	CH01	Director's details changed for Mr Andrew Michael Miller on 1 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Tessa Miller on 1 August 2010	(2 pages)
22 Sep 2010	CH03	Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
09 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
22 Oct 2008	288c	Director's change of particulars / florence miller / 17/10/2008	(1 page)
30 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
26 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)

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