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THOMSON SHEPHERD HOLDINGS LIMITED

Company number SC270870

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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)
22 Mar 2005 225 Accounting reference date extended from 31/07/05 to 30/11/05
22 Mar 2005 287 Registered office changed on 22/03/05 from: 33 leslie st blairgowrie perthshire PH10 6AW
08 Dec 2004 88(2)R Ad 30/11/04--------- £ si 36002@1=36002 £ ic 1/36003
08 Dec 2004 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2004 123 £ nc 100/36003 30/11/04
10 Nov 2004 410(Scot) Partic of mort/charge *
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Secretary resigned
20 Jul 2004 NEWINC Incorporation