SHEPHERD NEAME (TRUSTEES) LIMITED

Company number 04948101

Date	Type	Description	View / Download
30 Oct 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
18 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(2 pages)
20 Nov 2006	363a	Return made up to 30/10/06; full list of members	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
03 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
02 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
03 May 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
14 Dec 2004	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
26 Oct 2004	288a	New secretary appointed	(1 page)
26 Oct 2004	288b	Secretary resigned	(1 page)
24 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 29/06/04	(1 page)
24 Jan 2004	287	Registered office changed on 24/01/04 from: 10 snow hill london EC1A 2AL	(1 page)
19 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2004	288b	Director resigned	(1 page)
19 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Jan 2004	CERTNM	Company name changed de facto 1090 LIMITED\certificate issued on 12/01/04	(2 pages)
30 Oct 2003	NEWINC	Incorporation	(16 pages)

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