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SHEPPARD MOSCOW CONSULTING LIMITED

Company number 02025062

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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)
18 Apr 1994 287 Registered office changed on 18/04/94 from: becket house 1 lambeth palace road london. SE1 7EU
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Request DocumentRegistered office changed on 18/04/94 from: becket house 1 lambeth palace road london. SE1 7EU
10 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jan 1994 AA Full accounts made up to 30 April 1993
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01 Dec 1993 363x Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
15 Oct 1993 288 Director's particulars changed
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15 Oct 1993 288 Director's particulars changed
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09 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1993 AA Full accounts made up to 30 April 1992
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24 Feb 1993 288 Director's particulars changed
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19 Nov 1992 363x Return made up to 10/11/92; full list of members
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24 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
02 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 363x Return made up to 10/11/91; full list of members
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06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 363 Return made up to 02/11/90; full list of members
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16 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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21 Feb 1990 363 Return made up to 10/11/89; full list of members
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21 Feb 1990 288 Director's particulars changed
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30 Jan 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1990 123 Nc inc already adjusted 27/10/89
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Request DocumentNc inc already adjusted 27/10/89
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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