SHEPTON HOLDINGS LIMITED

Company number 02147472

Date	Type	Description	View / Download
08 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	(9 pages)
08 Feb 2005	363s	Return made up to 27/12/04; full list of members	(7 pages)
25 Aug 2004	AUD	Auditor's resignation	(2 pages)
23 Feb 2004	AAMD	Amended full accounts made up to 30 September 2003	(12 pages)
04 Feb 2004	363s	Return made up to 27/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jan 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)
06 Aug 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
02 May 2003	AUD	Auditor's resignation	(2 pages)
14 Jan 2003	363s	Return made up to 27/12/02; full list of members	(7 pages)
27 Nov 2002	353	Location of register of members	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	363s	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jan 2002	353	Location of register of members	(1 page)
08 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Dec 2001	AA	Full accounts made up to 30 September 2001	(12 pages)
19 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2001	353	Location of register of members	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)

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