GORDON SHEPHERD ASSOCIATES LIMITED

Company number 03080685

Date	Type	Description	View / Download
23 Mar 2005	363s	Return made up to 19/03/05; full list of members	(3 pages)
14 Jul 2004	AA	Full accounts made up to 5 April 2004	(17 pages)
26 Mar 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 45-47 high street hemel hempstead hertfordshire HP1 3AF	(1 page)
18 Jul 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 5 April 2003	(15 pages)
26 Jul 2002	AA	Full accounts made up to 5 April 2002	(13 pages)
04 Jul 2002	363s	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jun 2002	287	Registered office changed on 01/06/02 from: orbital house 20 eastern road romford essex RM1 3DP	(1 page)
16 Oct 2001	AA	Full accounts made up to 5 April 2001	(12 pages)
30 Jul 2001	363s	Return made up to 12/07/01; full list of members	(7 pages)
09 Mar 2001	287	Registered office changed on 09/03/01 from: squires house 81-87 high street billericay essex CM12 9AS	(1 page)
24 Jul 2000	363s	Return made up to 12/07/00; full list of members	(7 pages)
14 Jul 2000	AA	Full accounts made up to 5 April 2000	(13 pages)
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 29/02/00 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
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/00 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
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/00 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
06 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/00	(1 page)
01 Sep 1999	AA	Full accounts made up to 5 April 1999	(13 pages)
25 Aug 1999	363s	Return made up to 12/07/99; full list of members	(6 pages)
28 Jan 1999	88(2)R	Ad 13/12/98--------- £ si 1000@1=1000 £ ic 6250/7250	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
28 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1999	123	£ nc 10000/20000 13/12/98	(1 page)
19 Oct 1998	288a	New secretary appointed	(2 pages)

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