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SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED

Company number 03009018

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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)
21 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 4
23 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
23 Jan 2009 363a Return made up to 12/01/09; full list of members
23 Jan 2009 288b Appointment terminated director mathew sharp
15 Jan 2008 363a Return made up to 12/01/08; full list of members
13 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
31 Jan 2007 363a Return made up to 12/01/07; full list of members
04 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
08 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
14 Jan 2005 363s Return made up to 12/01/05; full list of members
09 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
07 Feb 2004 363s Return made up to 12/01/04; full list of members
  • 363(287) ‐ Registered office changed on 07/02/04
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
03 Sep 2003 288a New director appointed
30 Aug 2003 123 Nc inc already adjusted 13/08/03
30 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 AA Accounts for a dormant company made up to 31 January 2003
06 Jan 2003 363s Return made up to 12/01/03; full list of members
04 Sep 2002 288b Director resigned
01 Mar 2002 AA Accounts for a dormant company made up to 31 January 2002
20 Feb 2002 363s Return made up to 12/01/02; full list of members