SHEPHERDS (FINANCIAL) LIMITED

Company number 03009646

Date	Type	Description	View / Download
12 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Jun 2000	122	S-div 10/04/00	(2 pages)
20 Mar 2000	363s	Return made up to 13/01/00; full list of members	(7 pages)
20 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	88(2)	Ad 13/01/00--------- £ si 10@1=10 £ ic 200/210	(2 pages)
17 Jan 2000	288a	New secretary appointed	(3 pages)
17 Jan 2000	288b	Secretary resigned	(1 page)
10 Dec 1999	AA	Full accounts made up to 30 April 1999	(11 pages)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	MISC	Amending 882R 300698 £100	(2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR	(1 page)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
20 Jan 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
06 Oct 1998	88(2)R	Ad 30/06/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
08 Apr 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
23 Feb 1998	288c	Director's particulars changed	(1 page)
09 Feb 1998	363s	Return made up to 13/01/98; no change of members	(4 pages)
09 Feb 1998	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1997	363s	Return made up to 13/01/97; full list of members	(6 pages)
11 Feb 1997	288b	Director resigned	(1 page)
08 Nov 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
04 Apr 1996	288	New director appointed	(2 pages)
25 Feb 1996	363s	Return made up to 13/01/96; full list of members	(6 pages)