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SHEPHERD RETIREMENT HOMES LIMITED

Company number 00801160

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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)
04 Mar 2008 288a Director appointed mr john richard barker
04 Mar 2008 288b Appointment terminated director alastair shepherd
26 Nov 2007 363a Return made up to 14/11/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
16 Nov 2006 363a Return made up to 14/11/06; full list of members
20 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
16 Nov 2005 363a Return made up to 14/11/05; full list of members
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
03 Dec 2004 363s Return made up to 14/11/04; full list of members
31 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
24 Nov 2003 363s Return made up to 14/11/03; full list of members
10 Jul 2003 287 Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorshire YO10 4EY
14 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
22 Nov 2002 363s Return made up to 14/11/02; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
20 Nov 2001 363s Return made up to 14/11/01; full list of members
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
12 Dec 2000 363s Return made up to 14/11/00; full list of members
20 Oct 2000 288c Secretary's particulars changed;director's particulars changed
26 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999