SHEPHERD (NO.1) LIMITED

Company number 03587038

Date	Type	Description	View / Download
31 Dec 2003	AA	Full accounts made up to 30 June 2003	(10 pages)
15 Sep 2003	288a	New director appointed	(3 pages)
15 Sep 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	287	Registered office changed on 10/07/03 from: fulford moor house fulford road york YO10 4EY	(1 page)
03 Jul 2003	363s	Return made up to 25/06/03; full list of members	(8 pages)
04 Feb 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
10 Oct 2002	288b	Director resigned	(1 page)
22 Aug 2002	MA	Memorandum and Articles of Association	(6 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jul 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
24 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
21 Mar 2002	AUD	Auditor's resignation	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
13 Jul 2001	363s	Return made up to 25/06/01; full list of members	(7 pages)
19 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
20 Oct 2000	288c	Secretary's particulars changed	(1 page)
13 Jul 2000	363s	Return made up to 25/06/00; full list of members	(7 pages)
13 Jul 2000	363(287)	Registered office changed on 13/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
28 Sep 1999	288c	Director's particulars changed	(1 page)