LISA SHEPHERD LONDON LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SHEPHERD / 31/05/2014 |
| 30/09/1430 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/10/133 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 09/01/139 January 2013 | Annual return made up to 9 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA WILLIAMS |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/06/107 June 2010 | PREVSHO FROM 30/09/2009 TO 30/06/2009 |
| 07/06/107 June 2010 | ACCOUNTING REFERENCE DATE CHANGED 24/05/2010 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM CASTLE COURT AGS ACCOUNTANTS & BUSINESS ADVISORS LIMITED CASTLE COURT GATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA SHEPHERD |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED LAURA WILLIAMS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS PAMELA SHEPHERD LOGGED FORM |
| 25/03/0825 March 2008 | SECRETARY'S CHANGE OF PARTICULARS PAMELA SHEPHERD LOGGED FORM |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: AGS, 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 22/07/0722 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/065 December 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/02/052 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 1-6 CLAY STREET LONDON W1U 6DA |
| 12/07/0312 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company