SHEPHERD DEVELOPMENT COMPANY LIMITED

Company number 00833056

Date	Type	Description	View / Download
15 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(16 pages)
19 Oct 2012	AP01	Appointment of Mrs Caroline Scott as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Keven David Parker as a director	(2 pages)
16 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(15 pages)
25 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
24 Oct 2011	TM01	Termination of appointment of Terence Smith as a director	(1 page)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(15 pages)
23 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
19 Aug 2010	CH01	Director's details changed for Mr Mark John Dinnes on 6 August 2010	(2 pages)
07 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 May 2010	AA	Group of companies' accounts made up to 30 June 2009	(15 pages)
20 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Nicholas Child on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Terence Smith on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mark John Dinnes on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	(1 page)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 6	(11 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/08/2009	(3 pages)
24 Aug 2009	288b	Appointment terminated director stuart whitehouse	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(30 pages)