SHEPLEY ESTATE (NO.1) LIMITED

Company number 04103856

Date	Type	Description	View / Download
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re facility agreement 21/07/2005	(2 pages)
28 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
28 Nov 2008	190	Location of debenture register	(1 page)
27 Nov 2008	353	Location of register of members	(1 page)
27 Nov 2008	288c	Director's change of particulars / ian baker / 08/11/2008	(1 page)
27 Nov 2008	288c	Director's change of particulars / robert gilchrist / 08/11/2008	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
13 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
13 Dec 2007	353	Location of register of members	(1 page)
13 Dec 2007	190	Location of debenture register	(1 page)
30 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
28 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
13 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
08 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
01 Dec 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: st pauls house warwick lane london EC4P 4BN	(1 page)
03 Aug 2005	395	Particulars of mortgage/charge	(11 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
22 Nov 2004	363a	Return made up to 08/11/04; full list of members	(6 pages)
09 Nov 2004	395	Particulars of mortgage/charge	(6 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)