SHEPHERD (NO.1) LIMITED

Company number 03587038

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr Philip John Clarke on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Janet Rose on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Philip John Clarke on 1 October 2009	(1 page)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
14 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
10 Feb 2009	288a	Director appointed mrs janet rose	(1 page)
10 Feb 2009	288b	Appointment Terminated Director john barker	(1 page)
26 Jun 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
21 May 2008	288a	Director appointed mr john richard barker	(1 page)
21 May 2008	288b	Appointment Terminated Director anthony chappell	(1 page)
27 Mar 2008	AA	Accounts made up to 30 June 2007	(4 pages)
28 Jun 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
16 Apr 2007	AA	Accounts made up to 30 June 2006	(4 pages)
26 Jun 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
20 Apr 2006	AA	Full accounts made up to 30 June 2005	(9 pages)
28 Jun 2005	363s	Return made up to 25/06/05; full list of members	(3 pages)
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(10 pages)
28 Oct 2004	CERTNM	Company name changed grc consultants LIMITED\certificate issued on 28/10/04	(2 pages)
05 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)