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SHEPCOTE HOLDINGS LIMITED

Company number 01203774

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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)
13 Nov 2008 288b Appointment terminated director edward shepherdson
31 Oct 2008 363a Return made up to 29/10/08; full list of members
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Dec 2007 363a Return made up to 29/10/07; full list of members
28 Jul 2007 287 Registered office changed on 28/07/07 from: 5 albion street driffield east yorkshire YO25 6PZ
17 Jan 2007 363a Return made up to 29/10/06; full list of members
20 Dec 2006 AA Accounts for a small company made up to 31 March 2006
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
28 Nov 2005 363a Return made up to 29/10/05; full list of members
28 Jan 2005 88(2)R Ad 07/01/05--------- £ si 14000@1=14000 £ ic 14000/28000
28 Jan 2005 123 Nc inc already adjusted 22/12/04
28 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
19 Nov 2003 363s Return made up to 29/10/03; full list of members
22 Nov 2002 AA Accounts for a small company made up to 31 March 2002
19 Nov 2002 363s Return made up to 29/10/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
20 Dec 2001 363s Return made up to 29/10/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2001 363s Return made up to 29/10/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999