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SHEPVAL (NOMINEES) LIMITED

Company number 05208269

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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)
24 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 17 August 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	TM01	Termination of appointment of Abayomi Okunola as a director	View PDF Termination of appointment of Abayomi Okunola as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Mr Fraser James Kennedy as a director	View PDF Appointment of Mr Fraser James Kennedy as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AP01	Appointment of Mr Abayomi Abiodun Okunola as a director	View PDF Appointment of Mr Abayomi Abiodun Okunola as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	TM01	Termination of appointment of Didier Tandy as a director	View PDF Termination of appointment of Didier Tandy as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for Nicholas John Child on 12 October 2009	View PDF Director's details changed for Nicholas John Child on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for James Edward Maddy on 12 October 2009	View PDF Director's details changed for James Edward Maddy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 12 October 2009	View PDF Director's details changed for Didier Michel Tandy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	CH01	Director's details changed for Caroline Scott on 12 October 2009	View PDF Director's details changed for Caroline Scott on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	288c	Director's change of particulars / james maddy / 19/03/2009	View PDF Director's change of particulars / james maddy / 19/03/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
03 Apr 2009	288a	Director appointed james edward maddy	View PDF Director appointed james edward maddy - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288b	Appointment terminated director david wells	View PDF Appointment terminated director david wells - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
06 Mar 2008	CERTNM	Company name changed scarborough shepherd (nominees) LIMITED\certificate issued on 08/03/08	View PDF Company name changed scarborough shepherd (nominees) LIMITED\certificate issued on 08/03/08 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	288b	Appointment terminated director alastair shepherd	View PDF Appointment terminated director alastair shepherd - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Director appointed caroline scott	View PDF Director appointed caroline scott - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	View PDF Accounting reference date extended from 28/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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