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SHEPHERD NEAME LIMITED

Company number 00138256

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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)
05 Dec 2005 288b Director resigned
24 Nov 2005 288a New director appointed
19 Aug 2005 288a New director appointed
16 Aug 2005 288b Director resigned
26 Jan 2005 363s Return made up to 30/12/04; bulk list available separately
18 Jan 2005 AA Full accounts made up to 26 June 2004
01 Dec 2004 395 Particulars of mortgage/charge
12 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
21 Sep 2004 288a New secretary appointed
18 Feb 2004 AA Full accounts made up to 28 June 2003
03 Feb 2004 363s Return made up to 30/12/03; bulk list available separately
14 Jan 2004 288a New director appointed
11 Jan 2004 288b Director resigned
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2003 AA Full accounts made up to 29 June 2002
15 Jan 2003 363s Return made up to 30/12/02; bulk list available separately
15 Apr 2002 288a New director appointed
29 Jan 2002 AA Full accounts made up to 30 June 2001
23 Jan 2002 288a New director appointed
21 Jan 2002 363s Return made up to 30/12/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 288b Director resigned
20 Feb 2001 AA Full accounts made up to 1 July 2000