J. SHEPHERD LIMITED

Company number 00848142

Date	Type	Description	View / Download
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 May 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Apr 2001	CERTNM	Company name changed J. shepherd (decorating contract ors) LIMITED\certificate issued on 30/04/01	(2 pages)
22 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
03 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
21 Feb 2000	363s	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 14 saffron close chineham basingstoke hampshire RG24 3XG	(1 page)
16 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
31 Dec 1998	363s	Return made up to 29/12/98; no change of members	(4 pages)
05 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
04 Mar 1998	363s	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 04/03/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
04 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
24 Jan 1997	225	Accounting reference date extended from 31/12/96 to 30/04/97	(1 page)
10 Jan 1997	363s	Return made up to 29/12/96; full list of members	(6 pages)
12 Dec 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
06 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288a	New director appointed	(2 pages)
04 Nov 1996	287	Registered office changed on 04/11/96 from: college keep 4-12 terminus terrace southampton SO14 3QJ	(1 page)
11 Oct 1996	287	Registered office changed on 11/10/96 from: armstrong road basingstoke hampshire RG24 8NZ	(1 page)
01 Oct 1996	AA	Full accounts made up to 30 April 1996	(12 pages)
19 Jan 1996	363s	Return made up to 29/12/95; no change of members	(5 pages)