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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)
10 Oct 2007 363a Return made up to 08/10/07; full list of members
16 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
10 Oct 2006 363a Return made up to 08/10/06; full list of members
20 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Oct 2005 363a Return made up to 08/10/05; full list of members
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
27 Oct 2004 363s Return made up to 08/10/04; full list of members
31 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
19 Oct 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 288a New director appointed
08 Oct 2003 288b Director resigned
04 Sep 2003 CERTNM Company name changed shepherd consultants LIMITED\certificate issued on 04/09/03
10 Jul 2003 287 Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY
14 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
21 Oct 2002 363s Return made up to 08/10/02; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
18 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a dormant company made up to 30 June 2000
25 Oct 2000 363s Return made up to 08/10/00; full list of members
25 Oct 2000 288c Secretary's particulars changed;director's particulars changed