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SHEPHERD NEAME LIMITED

Company number 00138256

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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 2003 AA Full accounts made up to 29 June 2002
15 Jan 2003 363s Return made up to 30/12/02; bulk list available separately
15 Apr 2002 288a New director appointed
29 Jan 2002 AA Full accounts made up to 30 June 2001
23 Jan 2002 288a New director appointed
21 Jan 2002 363s Return made up to 30/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 288b Director resigned
20 Feb 2001 AA Full accounts made up to 1 July 2000
18 Jan 2001 363s Return made up to 30/12/00; bulk list available separately
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 288b Director resigned
07 Dec 2000 288b Director resigned
07 Aug 2000 395 Particulars of mortgage/charge
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
25 May 2000 288a New director appointed
07 Feb 2000 288a New director appointed
24 Jan 2000 363s Return made up to 30/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
14 Dec 1999 353a Location of register of members (non legible)
30 Nov 1999 AA Full group accounts made up to 26 June 1999
04 Nov 1999 353a Location of register of members (non legible)
19 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Dec 1998 88(3) Particulars of contract relating to shares
02 Dec 1998 88(3) Particulars of contract relating to shares
23 Nov 1998 MEM/ARTS Memorandum and Articles of Association