SHEPHEARD EPSTEIN HUNTER ARCHITECTURE PLANNING LANDSCAPE PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/03/1023 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1015 March 2010 | APPLICATION FOR STRIKING-OFF |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN PINDER AYRES / 01/01/2009 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: G OFFICE CHANGED 06/09/07 PHOENIX YARD 65 KINGS CROSS ROAD LONDON WC1X 9LN |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/09/076 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: G OFFICE CHANGED 18/02/00 14-22 GANTON STREET LONDON W1V 1LB |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | RE MERGER-SEE RES 31/03/97 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 25/07/9525 July 1995 | REREGISTRATION PRI-PLC 31/03/95 |
| 25/07/9525 July 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9517 July 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9517 July 1995 | BALANCE SHEET |
| 17/07/9517 July 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/9517 July 1995 | AUDITORS' REPORT |
| 17/07/9517 July 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9517 July 1995 | AUDITORS' STATEMENT |
| 27/06/9527 June 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 27/06/9527 June 1995 | � NC 110000/300000 31/03/95 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | 20/07/93 FULL LIST NOF |
| 25/07/9325 July 1993 | |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9324 June 1993 | ALTER MEM AND ARTS 19/05/93 |
| 27/01/9327 January 1993 | � NC 100/110000 21/12/92 |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | |
| 11/09/9111 September 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | Amended full accounts made up to 1989-12-31 |
| 15/05/9115 May 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/916 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 183A HIGH STREET BROMLEY KENT BR1 INN |
| 23/08/9023 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8923 October 1989 | ALTER MEM AND ARTS 161089 |
| 15/09/8915 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 15/09/8915 September 1989 | |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | |
| 28/07/8928 July 1989 | |
| 03/07/893 July 1989 | COMPANY NAME CHANGED SARRAZINE INVESTMENT & MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 04/07/89 |
| 06/06/896 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8721 December 1987 | WD 23/11/87 PD 10/11/87--------- � SI 2@1 |
| 21/12/8721 December 1987 | WD 23/11/87 AD 10/11/87--------- � SI 98@1=98 � IC 2/100 |
| 18/11/8718 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/10/8728 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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