SHEPHERD NEAME LIMITED

Company number 00138256

Date	Type	Description	View / Download
14 Jan 2010	AR01	Annual return made up to 30 December 2009 with bulk list of shareholders	(23 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
06 Jun 2009	AUD	Auditor's resignation	(1 page)
19 Jan 2009	363a	Return made up to 30/12/08; bulk list available separately	(10 pages)
19 Jan 2009	AA	Group of companies' accounts made up to 28 June 2008	(47 pages)
19 Aug 2008	288c	Director's change of particulars / oliver barnes / 18/06/2008	(1 page)
29 Jul 2008	288a	Director appointed thomas william falcon	(2 pages)
29 Jul 2008	288c	Director's change of particulars / nigel bunting / 25/07/2008	(1 page)
29 Jul 2008	288b	Appointment terminated director ian dixon	(1 page)
21 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(48 pages)
21 Jan 2008	363s	Return made up to 30/12/07; bulk list available separately	(12 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	395	Particulars of mortgage/charge	(10 pages)
16 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2007	363s	Return made up to 30/12/06; bulk list available separately	(12 pages)
30 Jan 2007	AA	Full accounts made up to 1 July 2006	(47 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
12 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
30 Jan 2006	363s	Return made up to 30/12/05; bulk list available separately	(10 pages)
23 Jan 2006	AA	Full accounts made up to 25 June 2005	(46 pages)