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SHEPHEARD EPSTEIN & HUNTER LIMITED

Company number 01330885

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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 Nov 1991 363a Return made up to 15/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/91; full list of members
11 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
23 Aug 1990 AA Full group accounts made up to 31 December 1989
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 group accounts made up to 31 December 1989
23 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Aug 1990 363 Return made up to 20/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/90; full list of members
14 Jun 1990 88(2)R Ad 25/05/89--------- £ si 10000@1
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Request DocumentAd 25/05/89--------- £ si 10000@1
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1989 88(2)R Wd 26/06/89 ad 24/05/89--------- £ si 100000@1=100000 £ ic 200000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/06/89 ad 24/05/89--------- £ si 100000@1=100000 £ ic 200000/300000
27 Jun 1989 363 Return made up to 07/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/06/89; full list of members
01 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jan 1989 287 Registered office changed on 20/01/89 from: 183A high st bromley kent BR1 1NN
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 20/01/89 from: 183A high st bromley kent BR1 1NN
01 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1988 363 Return made up to 31/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/88; full list of members
10 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Oct 1988 88(2) Wd 30/09/88 ad 13/07/88--------- £ si 140000@1=140000 £ ic 60000/200000
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Request DocumentWd 30/09/88 ad 13/07/88--------- £ si 140000@1=140000 £ ic 60000/200000
28 Sep 1988 123 Nc inc already adjusted
28 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
09 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1988 363 Return made up to 03/11/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/87; full list of members
09 Mar 1988 363 Return made up to 30/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/86; full list of members
19 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1987 AA Full accounts made up to 31 December 1986
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 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987