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SHEPPARD MOSCOW TRUSTEE LIMITED

Company number 02512999

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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)
11 Oct 1994 363x Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members
28 Sep 1994 AA Accounts for a dormant company made up to 30 April 1994
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Request DocumentAccounts for a dormant company made up to 30 April 1994
02 Aug 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
14 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1994 287 Registered office changed on 18/04/94 from: becket house 1 lambeth palace road london SE1 7EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: becket house 1 lambeth palace road london SE1 7EU
01 Jul 1993 363x Return made up to 10/06/93; no change of members
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Request DocumentReturn made up to 10/06/93; no change of members
04 Mar 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
27 Jul 1992 363s Return made up to 10/06/92; no change of members
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Request DocumentReturn made up to 10/06/92; no change of members
08 Jul 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jun 1991 363x Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
16 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
07 Sep 1990 CERTNM Company name changed FC9041 LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed FC9041 LIMITED\certificate issued on 10/09/90
06 Sep 1990 287 Registered office changed on 06/09/90 from: 28 lincolns inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 06/09/90 from: 28 lincolns inn fields london WC2A 3HH
06 Sep 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation