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SHEPHERD HOMES LIMITED

Company number 00400182

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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)
21 Mar 2002 AUD Auditor's resignation
08 Feb 2002 288a New director appointed
30 Nov 2001 363s Return made up to 24/11/01; full list of members
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 AA Full accounts made up to 30 June 2000
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
11 Jan 2001 AA Full accounts made up to 30 June 1999
20 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2000 288c Secretary's particulars changed
31 May 2000 363s Return made up to 24/11/99; full list of members; amend
31 May 2000 363s Return made up to 24/11/98; no change of members; amend
21 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
05 Oct 1999 288c Director's particulars changed
02 Sep 1999 288c Secretary's particulars changed
01 Jul 1999 AUD Auditor's resignation
25 Apr 1999 AA Full accounts made up to 30 June 1998
20 Dec 1998 363s Return made up to 24/11/98; no change of members
  • 363(288) ‐ Director resigned
17 Dec 1998 288a New director appointed
16 Nov 1998 88(2)R Ad 30/10/98--------- £ si 2000000@1=2000000 £ ic 350000/2350000
16 Nov 1998 123 Nc inc already adjusted 30/10/98
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New secretary appointed
10 Jul 1998 288b Director resigned