SHEPHERDESS WALK BUILDINGS LIMITED

Company number 03184283

Date	Type	Description	View / Download
23 Aug 2017	TM01	Termination of appointment of Christian Nelissen as a director on 11 August 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
13 Mar 2017	AP01	Appointment of Mrs Janet Lesley Jadavji as a director on 6 March 2017	(2 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
28 Jul 2016	TM01	Termination of appointment of Alex James Jadavji as a director on 21 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Alex James Jadavji as a director on 21 July 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 183.3	(16 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
07 Aug 2015	AP01	Appointment of Mr Justin Smith as a director on 21 May 2014	(2 pages)
21 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 183.3	(16 pages)
27 Jan 2015	AD01	Registered office address changed from C/O Lamberts Chartered Surveyors 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
14 Oct 2014	AP01	Appointment of Mr Alex James Jadavji as a director on 18 June 2014	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Margaret Sanderson as a director on 21 May 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Ruth Taylor as a director on 21 May 2014	(1 page)
23 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
12 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 183.3	(15 pages)
19 Jun 2013	AR01	Annual return made up to 3 April 2013	(19 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided.company name already chnaged 30/01/2013	(34 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 175.98	(4 pages)
16 Apr 2013	SH02	Sub-division of shares on 30 January 2013	(5 pages)
16 Apr 2013	SH08	Change of share class name or designation	(2 pages)
12 Apr 2013	CERTNM	Company name changed shepherdess walk management company LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-01-30	(2 pages)
12 Apr 2013	CONNOT	Change of name notice	(2 pages)