SHEPHERD DEVELOPMENT COMPANY LIMITED

Company number 00833056

Date	Type	Description	View / Download
26 Nov 2002	363s	Return made up to 17/11/02; full list of members	(8 pages)
18 Sep 2002	288a	New director appointed	(3 pages)
18 Aug 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	AUD	Auditor's resignation	(2 pages)
24 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
10 Dec 2001	288c	Director's particulars changed	(1 page)
21 Nov 2001	363s	Return made up to 17/11/01; full list of members	(7 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
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	(7 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
20 Oct 2000	288c	Secretary's particulars changed	(1 page)
26 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
05 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99	(7 pages)
02 Sep 1999	288c	Secretary's particulars changed	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
25 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
15 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
15 Dec 1998	288b	Director resigned	(1 page)
04 Nov 1998	288b	Secretary resigned	(1 page)
04 Nov 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 1999900@1=1999900 £ ic 100/2000000	(2 pages)
04 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Nov 1998	123	£ nc 100/2000000 19/10/98	(1 page)