SHEPHERD DESIGN LIMITED

Company number 03573492

Date	Type	Description	View / Download
20 Oct 2000	288c	Secretary's particulars changed	(1 page)
20 Jun 2000	363s	Return made up to 02/06/00; full list of members	(7 pages)
03 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
23 Jan 2000	288c	Director's particulars changed	(1 page)
02 Sep 1999	288c	Secretary's particulars changed	(1 page)
23 Jun 1999	363s	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	288a	New secretary appointed	(2 pages)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
28 Sep 1998	CERTNM	Company name changed beadbay LIMITED\certificate issued on 29/09/98	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
23 Sep 1998	288a	New director appointed	(3 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: po box 55 7 spa road london SE16 3QQ	(1 page)
02 Jun 1998	NEWINC	Incorporation	(15 pages)

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