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GOOD SHEPHERD LIMITED

Company number 02097346

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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)
25 Apr 2007 AA
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 363s Return made up to 02/03/07; full list of members
19 Apr 2006 363s Return made up to 02/03/06; full list of members
  • 363(287) ‐ Registered office changed on 19/04/06
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
05 Apr 2006 287 Registered office changed on 05/04/06 from: unit 2 bowden drive beeston nottingham nottinghamshire NG9 2JY
21 Oct 2005 288a New secretary appointed
20 Sep 2005 287 Registered office changed on 20/09/05 from: thwaites road oswaldtwistle accrington BB5 4QR
20 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 155(6)a Declaration of assistance for shares acquisition
17 Sep 2005 395 Particulars of mortgage/charge
03 Mar 2005 363s Return made up to 02/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Mar 2004 363s Return made up to 03/03/04; full list of members
11 Mar 2003 363s Return made up to 03/03/03; full list of members