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SHEPVAL DEVELOPMENT COMPANY LIMITED

Company number 04192258

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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)
09 Apr 2003 363s Return made up to 02/04/03; full list of members
30 Dec 2002 AA Full accounts made up to 28 February 2002
27 Aug 2002 288a New secretary appointed
27 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Secretary resigned
11 Apr 2002 363s Return made up to 02/04/02; full list of members
01 Mar 2002 288b Director resigned
01 Mar 2002 288a New director appointed
11 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288a New secretary appointed
17 Jan 2002 288c Director's particulars changed
28 Sep 2001 288a New secretary appointed
28 Sep 2001 288b Secretary resigned
25 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2001 288a New secretary appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
30 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2001 MEM/ARTS Memorandum and Articles of Association