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SHEPHERD COMPELLO LTD

Company number 04695072

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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)
14 Mar 2006 AA Full accounts made up to 30 June 2005
07 Feb 2006 AUD Auditor's resignation
18 Mar 2005 363s Return made up to 12/03/05; full list of members
17 Mar 2005 AA Full accounts made up to 30 June 2004
22 Mar 2004 363s Return made up to 12/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 88(2)R Ad 08/10/03--------- £ si 996@1=996 £ ic 4/1000
27 Oct 2003 123 Nc inc already adjusted 08/10/03
27 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
27 Oct 2003 287 Registered office changed on 27/10/03 from: 400 capability green luton bedfordshire LU1 3LU
21 Oct 2003 288b Secretary resigned
21 Oct 2003 288b Director resigned
10 Sep 2003 288a New secretary appointed;new director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 88(2)R Ad 31/07/03--------- £ si 2@1=2 £ ic 2/4
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed
11 Jun 2003 CERTNM Company name changed epg insurance brokers LIMITED\certificate issued on 11/06/03
17 Apr 2003 288b Director resigned