THOMSON SHEPHERD LIMITED filing history - Find and update company information

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THOMSON SHEPHERD LIMITED

Company number SC188650

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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)
19 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 23 pages (23 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 2008	88(2)	Ad 04/04/08\gbp si 1000000@1=1000000\gbp ic 36003/1036003\	View PDF Ad 04/04/08\gbp si 1000000@1=1000000\gbp ic 36003/1036003\ - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	123	Nc inc already adjusted 04/04/08	View PDF Nc inc already adjusted 04/04/08 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed peter martin craddock	View PDF Director appointed peter martin craddock - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	288a	Director appointed david john cutter	View PDF Director appointed david john cutter - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	288a	Director appointed john graham goodfellow	View PDF Director appointed john graham goodfellow - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	288a	Secretary appointed gillian mary davidson	View PDF Secretary appointed gillian mary davidson - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director barry o'neill	View PDF Appointment terminated director barry o'neill - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director lewis wood	View PDF Appointment terminated director lewis wood - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director lynn healy	View PDF Appointment terminated director lynn healy - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director shireen fernie	View PDF Appointment terminated director shireen fernie - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director david hogg	View PDF Appointment terminated director david hogg - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director john clark	View PDF Appointment terminated director john clark - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated director james donnachie	View PDF Appointment terminated director james donnachie - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated secretary deborah shepherd	View PDF Appointment terminated secretary deborah shepherd - link opens in a new window - 1 page (1 page)
12 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 19 pages (19 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	CERTNM	Company name changed clark thomson shepherd investors LIMITED\certificate issued on 03/01/07	View PDF Company name changed clark thomson shepherd investors LIMITED\certificate issued on 03/01/07 - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	363a	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 3 pages (3 pages)

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