SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/02/102 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1028 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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25/01/1025 January 2010 APPLICATION FOR STRIKING-OFF

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 01/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DINNES / 01/10/2009

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR STUART WHITEHOUSE

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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15/09/0815 September 2008 DIRECTOR'S PARTICULARS MARK DINNES

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23/06/0823 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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22/06/0522 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 SECRETARY RESIGNED

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05/03/045 March 2004 DIRECTOR RESIGNED

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08/10/038 October 2003 SECRETARY'S PARTICULARS CHANGED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY

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19/07/0319 July 2003 DIRECTOR RESIGNED

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19/07/0319 July 2003 SECRETARY RESIGNED

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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19/07/0319 July 2003 NEW SECRETARY APPOINTED

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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