SHEPHERD NEAME LIMITED

Company number 00138256

Date	Type	Description	View / Download
28 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	AA	Full group accounts made up to 26 June 1993	(28 pages)
21 Jan 1993	363s	Return made up to 30/12/92; change of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
20 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1992	AA	Full group accounts made up to 27 June 1992	(24 pages)
07 Aug 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	363b	Return made up to 17/11/91; change of members	(11 pages)
20 Nov 1991	88(2)R	Ad 14/11/91--------- £ si 11634@1=11634 £ ic 6100734/6112368	(2 pages)
18 Oct 1991	AA	Full group accounts made up to 29 June 1991	(23 pages)
09 Aug 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1991	363	Return made up to 09/11/90; full list of members	(17 pages)
31 Oct 1990	AA	Full group accounts made up to 30 June 1990	(20 pages)
22 Dec 1989	88(2)R	Ad 20/11/89--------- £ si 11176@1=11176 £ ic 6069558/6080734	(2 pages)
20 Dec 1989	363	Return made up to 17/11/89; full list of members	(19 pages)
23 Oct 1989	AA	Full group accounts made up to 1 July 1989	(22 pages)
11 Jul 1989	PUC 2	Wd 07/07/89 ad 03/01/89--------- premium £ si 8000@1=8000	(2 pages)
24 Jan 1989	363	Return made up to 12/11/88; full list of members	(17 pages)
12 Jan 1989	PUC 2	Wd 16/12/88 ad 20/12/88--------- premium £ si 25000@1=25000	(2 pages)
01 Dec 1988	PUC 2	Wd 21/11/88 ad 24/11/88--------- premium £ si 11066@1=11066	(2 pages)
28 Nov 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(70 pages)
28 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(70 pages)
17 Nov 1988	AA	Full group accounts made up to 30 June 1988	(22 pages)
21 Jan 1988	AA	Full accounts made up to 30 June 1987	(22 pages)

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