- Company Overview for A. SHEPHERD & SONS LIMITED (01692511)
- Filing history for A. SHEPHERD & SONS LIMITED (01692511)
- People for A. SHEPHERD & SONS LIMITED (01692511)
- Charges for A. SHEPHERD & SONS LIMITED (01692511)
- More for A. SHEPHERD & SONS LIMITED (01692511)
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) |
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20 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Feb 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
06 Nov 1990 | 363 |
Return made up to 19/03/90; full list of members
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|
Request DocumentReturn made up to 19/03/90; full list of members |
29 Mar 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
16 Feb 1990 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
18 Jan 1990 | 287 |
Registered office changed on 18/01/90 from: the grange 15 high street hoddesdon hertfordshire en 118
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Request DocumentRegistered office changed on 18/01/90 from: the grange 15 high street hoddesdon hertfordshire en 118 |
04 Jan 1990 | 363 |
Return made up to 15/08/89; full list of members; amend
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Request DocumentReturn made up to 15/08/89; full list of members; amend |
25 Oct 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
26 Sep 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
26 Sep 1989 | 363 |
Return made up to 15/08/89; full list of members
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|
Request DocumentReturn made up to 15/08/89; full list of members |
17 Jan 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
24 Oct 1988 | 363 |
Return made up to 02/08/88; full list of members
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|
Request DocumentReturn made up to 02/08/88; full list of members |
08 Sep 1988 | AA |
Accounts made up to 30 June 1987
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|
Request DocumentAccounts made up to 30 June 1987 |
02 Aug 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Jun 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
18 Mar 1988 | 287 |
Registered office changed on 18/03/88 from: 132-138,freston road, london, W10 6TR
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Request DocumentRegistered office changed on 18/03/88 from: 132-138,freston road, london, W10 6TR |
18 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1987 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
30 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
16 Sep 1987 | 287 |
Registered office changed on 16/09/87 from: grovehill road beverley humberside
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Request DocumentRegistered office changed on 16/09/87 from: grovehill road beverley humberside |
04 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 May 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
04 Apr 1987 | AA |
Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986 |