SHEPHERD NEAME LIMITED

Company number 00138256

Date	Type	Description	View / Download
15 Mar 2012	AP01	Appointment of Mark John Rider as a director on 28 February 2012	(3 pages)
15 Mar 2012	TM01	Termination of appointment of Kenneth Robert Littlefair as a director on 29 February 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 30 December 2011 with bulk list of shareholders	(22 pages)
27 Jan 2012	CH01	Director's details changed for Mr George Harold Abbott Barnes on 3 January 2012	(3 pages)
24 Jan 2012	AA	Full accounts made up to 25 June 2011	(51 pages)
18 Jan 2011	AR01	Annual return made up to 30 December 2010 with bulk list of shareholders	(23 pages)
18 Jan 2011	AA	Full accounts made up to 26 June 2010	(49 pages)
15 Feb 2010	AA	Group of companies' accounts made up to 27 June 2009	(49 pages)
14 Jan 2010	AR01	Annual return made up to 30 December 2009 with bulk list of shareholders	(23 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
06 Jun 2009	AUD	Auditor's resignation	(1 page)
19 Jan 2009	363a	Return made up to 30/12/08; bulk list available separately	(10 pages)
19 Jan 2009	AA	Group of companies' accounts made up to 28 June 2008	(47 pages)
19 Aug 2008	288c	Director's change of particulars / oliver barnes / 18/06/2008	(1 page)
29 Jul 2008	288a	Director appointed thomas william falcon	(2 pages)
29 Jul 2008	288c	Director's change of particulars / nigel bunting / 25/07/2008	(1 page)
29 Jul 2008	288b	Appointment terminated director ian dixon	(1 page)
21 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(48 pages)
21 Jan 2008	363s	Return made up to 30/12/07; bulk list available separately	(12 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	395	Particulars of mortgage/charge	(10 pages)

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