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SHEPHERD LITTLE & ASSOCIATES LIMITED

Company number 01788853

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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)
22 Apr 1999 288a New director appointed
30 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Jan 1999 395 Particulars of mortgage/charge
16 Nov 1998 363s Return made up to 10/11/98; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 288b Director resigned
25 Nov 1997 363s Return made up to 10/11/97; no change of members
25 Jul 1997 AA Accounts for a small company made up to 31 December 1996
11 Nov 1996 363s Return made up to 10/11/96; full list of members
06 Nov 1996 288b Director resigned
01 May 1996 AA Accounts for a small company made up to 31 December 1995
06 Dec 1995 363s Return made up to 10/11/95; full list of members
27 Nov 1995 288 New director appointed
13 Jul 1995 225(1) Accounting reference date extended from 31/07 to 31/12
14 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Feb 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 363s Return made up to 27/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/94; full list of members
24 Aug 1994 88(2)R Ad 11/07/94--------- £ si 9920@1=9920 £ ic 90/10010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/94--------- £ si 9920@1=9920 £ ic 90/10010
24 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1994 123 £ nc 300/10200 11/07/94
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Request Document£ nc 300/10200 11/07/94
11 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1994 287 Registered office changed on 15/06/94 from: ridgway house 41-42 king william street london EC4R 9EN
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Request DocumentRegistered office changed on 15/06/94 from: ridgway house 41-42 king william street london EC4R 9EN
09 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993