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SHEP GROUP LIMITED

Company number 02036795

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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)
09 Oct 2000 363s Return made up to 04/10/00; full list of members
09 Oct 2000 363(288) Director's particulars changed;director resigned
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's particulars changed;director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
07 Oct 1999 363s Return made up to 04/10/99; full list of members
25 Nov 1998 363s Return made up to 04/10/98; full list of members
25 Nov 1998 363(288) Director's particulars changed
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's particulars changed
03 Nov 1998 88(2)R Ad 20/09/98--------- £ si 17450@1=17450 £ ic 18700/36150
20 Jul 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 AA Accounts for a small company made up to 31 December 1996
12 Oct 1997 363s Return made up to 04/10/97; no change of members
17 Sep 1997 288c Secretary's particulars changed;director's particulars changed
24 Oct 1996 363s Return made up to 04/10/96; full list of members
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
20 May 1996 288 Director resigned
07 May 1996 AA Full group accounts made up to 31 December 1995
28 Apr 1996 288 New secretary appointed
08 Nov 1995 363s Return made up to 04/10/95; change of members
24 May 1995 288 New director appointed
24 May 1995 288 New director appointed
24 May 1995 288 Director resigned
05 May 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 04/10/94; no change 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 04/10/94; no change of members