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SHEPHERDS (FINANCIAL) LIMITED

Company number 03009646

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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)
13 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
16 Mar 2004 363a Return made up to 31/01/04; full list of members
10 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 288b Director resigned
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2003 288a New director appointed
04 Apr 2003 363a Return made up to 31/01/03; full list of members
04 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
01 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
17 Dec 2002 395 Particulars of mortgage/charge
01 Jul 2002 288c Director's particulars changed
15 Jun 2002 288b Director resigned
16 May 2002 363a Return made up to 31/01/02; full list of members
16 May 2002 288b Director resigned
29 Mar 2002 288a New director appointed
05 Mar 2002 AA Group of companies' accounts made up to 30 April 2001
25 Jan 2001 AA Full group accounts made up to 30 April 2000
25 Jan 2001 363a Return made up to 31/01/01; full list of members
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
12 Jun 2000 88(2)R Ad 10/04/00--------- £ si 210@1=210 £ ic 210/420