SHEPLEY ESTATE (NO.1) LIMITED

Company number 04103856

Date	Type	Description	View / Download
24 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
26 Nov 2003	363a	Return made up to 08/11/03; full list of members	(6 pages)
08 Feb 2003	363a	Return made up to 08/11/02; full list of members	(6 pages)
16 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
14 Nov 2002	190	Location of debenture register	(1 page)
14 Nov 2002	353	Location of register of members	(1 page)
21 Jul 2002	287	Registered office changed on 21/07/02 from: 1 snow hill london EC1A 2EN	(1 page)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288a	New director appointed	(3 pages)
21 Jun 2002	287	Registered office changed on 21/06/02 from: 5 strand london WC2N 5AF	(1 page)
15 Nov 2001	363a	Return made up to 08/11/01; full list of members	(5 pages)
15 Nov 2001	288b	Director resigned	(1 page)
15 Nov 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	CERTNM	Company name changed harefield court (NO1) LIMITED\certificate issued on 02/10/01	(2 pages)
19 Sep 2001	288a	New director appointed	(7 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
09 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
09 Jan 2001	287	Registered office changed on 09/01/01 from: lacon house theobalds road london WC1X 8RW	(1 page)