SHEPHERD BUILDING GROUP LIMITED

Company number 00653663

Date	Type	Description	View / Download
24 Apr 2003	AA	Group of companies' accounts made up to 30 June 2002	(25 pages)
20 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(14 pages)
09 Dec 2002	288c	Director's particulars changed	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288b	Director resigned	(1 page)
30 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
11 Mar 2002	288a	New director appointed	(3 pages)
21 Dec 2001	363s	Return made up to 17/12/01; change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(9 pages)
22 Nov 2001	288b	Director resigned	(1 page)
22 Nov 2001	288b	Director resigned	(1 page)
28 Sep 2001	288a	New director appointed	(3 pages)
11 Jan 2001	363s	Return made up to 17/12/00; change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(9 pages)
05 Dec 2000	AA	Full group accounts made up to 30 June 2000	(21 pages)
20 Oct 2000	288c	Secretary's particulars changed	(1 page)
22 Apr 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
23 Dec 1999	363s	Return made up to 17/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(10 pages)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Sep 1999	288c	Secretary's particulars changed	(1 page)
20 Dec 1998	363s	Return made up to 17/12/98; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH February 2024 under section 1088 of the Companies Act 2006	(13 pages)
09 Dec 1998	AA	Full group accounts made up to 30 June 1998	(20 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	AA	Full group accounts made up to 30 June 1997	(17 pages)