SHEPHERD VENTURES LIMITED

Company number 03901840

Date	Type	Description	View / Download
17 Feb 2003	363s	Return made up to 04/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
17 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: park nelson thompson quarrell 1 bell yard london WC2A 2JP	(1 page)
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
05 Feb 2002	363a	Return made up to 04/01/02; no change of members	(4 pages)
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
19 Jan 2001	363a	Return made up to 04/01/01; full list of members	(5 pages)
05 Feb 2000	288a	New secretary appointed	(2 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 6-8 underwood street london N1 7JQ	(1 page)
19 Jan 2000	CERTNM	Company name changed estroquest LIMITED\certificate issued on 20/01/00	(2 pages)
04 Jan 2000	NEWINC	Incorporation	(21 pages)