SHEPHERD CONSTRUCTION LIMITED

Company number 00201860

Date	Type	Description	View / Download
11 Dec 2003	363s	Return made up to 24/11/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31ST January 2024 under section 1088 of the Companies Act 2006	(9 pages)
10 Nov 2003	AA	Full accounts made up to 30 June 2003	(13 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31ST January 2024 under section 1088 of the Companies Act 2006	(3 pages)
10 Jul 2003	287	Registered office changed on 10/07/03 from: fulford moor house, fulford road, york, north yorkshire YO10 4EY	(1 page)
24 Apr 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
09 Dec 2002	363s	Return made up to 24/11/02; full list of members	(9 pages)
14 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 1000000@1=1000000 £ ic 5000000/6000000	(2 pages)
12 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	123	Nc inc already adjusted 31/05/02	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
24 Apr 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
08 Feb 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
30 Nov 2001	363s	Return made up to 24/11/01; full list of members	(8 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
20 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Dec 2000	AA	Full accounts made up to 30 June 2000	(12 pages)

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