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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)
20 Oct 2000 288c Secretary's particulars changed;director's particulars changed
26 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
26 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1999 288c Secretary's particulars changed;director's particulars changed
08 Dec 1998 288b Secretary resigned;director resigned
08 Dec 1998 288a New secretary appointed;new director appointed
17 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
04 Nov 1998 363s Return made up to 08/10/98; full list of members
  • 363(287) ‐ Registered office changed on 04/11/98
22 Jun 1998 225 Accounting reference date shortened from 31/10/98 to 30/06/98
21 Nov 1997 CERTNM Company name changed kirbyclose LIMITED\certificate issued on 21/11/97
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1997 288b Director resigned
14 Nov 1997 288b Secretary resigned
14 Nov 1997 287 Registered office changed on 14/11/97 from: po box 55 7 spa road london SE16 3QQ
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New secretary appointed;new director appointed
08 Oct 1997 NEWINC Incorporation