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SHEPHERDGATE LTD

Company number 03907298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2014 TM02 Termination of appointment of Goldie Weltscher as a secretary
27 Feb 2014 TM01 Termination of appointment of Israel Weltscher as a director
27 Feb 2014 AP03 Appointment of Mrs Miriam Bierenhak as a secretary
27 Feb 2014 AP01 Appointment of Mr Avraham Yaacov Bierenhak as a director
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
03 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
14 Jan 2011 AD04 Register(s) moved to registered office address
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 14/01/09; full list of members
10 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
14 Jan 2008 363a Return made up to 14/01/08; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
07 Jun 2007 395 Particulars of mortgage/charge
07 Jun 2007 395 Particulars of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge