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SHEPHERD FARMS LIMITED

Company number 00367537

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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)
08 Feb 2002 363s Return made up to 04/02/02; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
09 Jun 2000 395 Particulars of mortgage/charge
27 Mar 2000 363s Return made up to 04/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2000 288b Director resigned
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Mar 1999 363s Return made up to 04/02/99; no change of members
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
26 Nov 1998 395 Particulars of mortgage/charge
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
19 Nov 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 225 Accounting reference date shortened from 31/05/99 to 31/03/99
18 Aug 1998 AUD Auditor's resignation
17 Apr 1998 363s Return made up to 04/02/98; full list of members
27 Mar 1998 AA Full accounts made up to 31 May 1997
27 Aug 1997 169 £ ic 95979/45870 30/04/97 £ sr 50109@1=50109
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1997 288a New director appointed