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SAUNDERS SHEPHERD & CO. LIMITED

Company number 00144161

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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)
05 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Dec 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	View PDF Annual return made up to 29 August 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
24 Dec 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	88(2)	Ad 15/12/08\gbp si 170000@1=170000\gbp ic 91290/261290\	View PDF Ad 15/12/08\gbp si 170000@1=170000\gbp ic 91290/261290\ - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	123	Nc inc already adjusted 15/12/08	View PDF Nc inc already adjusted 15/12/08 - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
12 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
26 Sep 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
03 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Sep 2006	363a	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	363a	Return made up to 29/08/05; full list of members	View PDF Return made up to 29/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 27 pages (27 pages)
28 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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