SHEPHERD INDUSTRIES LIMITED

Company number 06932599

Date	Type	Description	View / Download
16 Jan 2013	TM01	Termination of appointment of Stephen Price as a director	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	(1 page)
15 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(18 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(18 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(3 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(18 pages)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Colin Leslie Brown on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Price on 1 October 2009	(2 pages)
23 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 04/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Jul 2009	88(2)	Ad 01/07/09\gbp si 2372373@1=2372373\gbp ic 2/2372375\	(2 pages)
20 Jul 2009	123	Nc inc already adjusted 01/07/09	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jun 2009	288a	Secretary appointed philip john clarke	(1 page)
17 Jun 2009	288b	Appointment terminated director lynn hughes	(1 page)
17 Jun 2009	288a	Director appointed colin leslie brown	(2 pages)
17 Jun 2009	288a	Director appointed stephen price	(2 pages)
12 Jun 2009	NEWINC	Incorporation	(15 pages)