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SHEPHERD DEVELOPMENT COMPANY LIMITED

Company number 00833056

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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)
24 Apr 2003 AA Accounts made up to 30 June 2002
26 Nov 2002 363s Return made up to 17/11/02; full list of members
18 Sep 2002 288a New director appointed
18 Aug 2002 288c Director's particulars changed
30 Apr 2002 AUD Auditor's resignation
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
29 Jan 2002 288a New director appointed
10 Dec 2001 288c Director's particulars changed
21 Nov 2001 363s Return made up to 17/11/01; full list of members
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 AA Accounts for a small company made up to 30 June 2000
18 Dec 2000 363s Return made up to 17/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 395 Particulars of mortgage/charge
20 Oct 2000 288c Secretary's particulars changed
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
05 Dec 1999 363s Return made up to 17/11/99; full list of members
  • 363(287) ‐ Registered office changed on 05/12/99
02 Sep 1999 288c Secretary's particulars changed
16 Jun 1999 288a New director appointed
25 Apr 1999 AA Accounts for a small company made up to 30 June 1998
15 Dec 1998 363s Return made up to 17/11/98; full list of members
15 Dec 1998 288b Director resigned
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New secretary appointed
04 Nov 1998 88(2)R Ad 20/10/98--------- £ si 1999900@1=1999900 £ ic 100/2000000
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital