R D & P E SHEPHARD LIMITED filing history - Find and update company information

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R D & P E SHEPHARD LIMITED

Company number 00372972

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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 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Mar 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 14 pages (14 pages)
22 Jun 1999	363s	Return made up to 02/06/99; full list of members	View PDF Return made up to 02/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jan 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 14 pages (14 pages)
07 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1998	363s	Return made up to 02/06/98; no change of members	View PDF Return made up to 02/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
02 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 14 pages (14 pages)
13 Jun 1997	363s	Return made up to 02/06/97; no change of members	View PDF Return made up to 02/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
31 Oct 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 14 pages (14 pages)
21 Jun 1996	363s	Return made up to 02/06/96; full list of members	View PDF Return made up to 02/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jan 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window
24 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jun 1995	363s	Return made up to 02/06/95; no change of members	View PDF Return made up to 02/06/95; no change of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
08 Jun 1995	363(287)	Registered office changed on 08/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/06/95
21 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
29 Sep 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1994
09 Aug 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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