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SHEPHERD GROUP LIMITED

Company number 03446265

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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)
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-10
07 Jan 2010 CONNOT Change of name notice
27 Oct 2009 CH03 Secretary's details changed for Mr Philip John Clarke on 1 October 2009
12 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Philip John Clarke on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mrs Janet Rose on 1 October 2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 MEM/ARTS Memorandum and Articles of Association
12 May 2009 CERTNM Company name changed ses (building services) LIMITED\certificate issued on 12/05/09
14 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Feb 2009 288a Director appointed mrs janet rose
10 Feb 2009 288b Appointment terminated director john barker
20 Oct 2008 363a Return made up to 08/10/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007