THOMSON SHEPHERD LIMITED

Company number SC188650

Date	Type	Description	View / Download
28 Jul 2006	288a	New director appointed	(2 pages)
28 Jul 2006	288a	New director appointed	(2 pages)
04 May 2006	287	Registered office changed on 04/05/06 from: beneagles exchange 4 atholl place perth perthshire PH1 5ND	(1 page)
07 Apr 2006	AA	Full accounts made up to 30 November 2005	(23 pages)
02 Sep 2005	363s	Return made up to 20/08/05; full list of members	(8 pages)
22 Mar 2005	AA	Full accounts made up to 30 November 2004	(17 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Dec 2004	CERTNM	Company name changed thomson & shepherd investors lim ited\certificate issued on 13/12/04	(2 pages)
10 Nov 2004	410(Scot)	Partic of mort/charge *	(4 pages)
27 Aug 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
31 Mar 2004	AA	Full accounts made up to 30 November 2003	(18 pages)
09 Nov 2003	363s	Return made up to 20/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Mar 2003	AA	Full accounts made up to 30 November 2002	(17 pages)
19 Sep 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
19 Sep 2002	288b	Director resigned	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-designate shares 02/04/02 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
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 Jun 2002	88(2)R	Ad 02/04/02--------- £ si 12001@1=12001 £ ic 24002/36003	(2 pages)
29 Mar 2002	AA	Full accounts made up to 30 November 2001	(16 pages)
13 Sep 2001	363s	Return made up to 20/08/01; full list of members	(7 pages)
16 Mar 2001	AA	Full accounts made up to 30 November 2000	(16 pages)
26 Jan 2001	288a	New director appointed	(2 pages)