SHEPHERD NEAME LIMITED filing history - Find and update company information

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SHEPHERD NEAME LIMITED

Company number 00138256

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 1997	363s	Return made up to 30/12/96; bulk list available separately	View PDF Return made up to 30/12/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 Nov 1996	AA	Full group accounts made up to 29 June 1996	View PDF Full group accounts made up to 29 June 1996 - link opens in a new window - 28 pages (28 pages)
19 Feb 1996	363s	Return made up to 30/12/94; bulk list available separately	View PDF Return made up to 30/12/94; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Feb 1996	363s	Return made up to 30/12/93; bulk list available separately	View PDF Return made up to 30/12/93; bulk list available separately - link opens in a new window - 11 pages (11 pages)
29 Jan 1996	363s	Return made up to 30/12/95; bulk list available separately	View PDF Return made up to 30/12/95; bulk list available separately - link opens in a new window - 7 pages (7 pages)
28 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1995	AA	Full group accounts made up to 1 July 1995	View PDF Full group accounts made up to 1 July 1995 - link opens in a new window - 28 pages (28 pages)
08 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 182 pages (182 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
08 Nov 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	123	£ nc 6532000/7117200 27/10/95	View PDF £ nc 6532000/7117200 27/10/95 - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 346 pages (346 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 64 pages (64 pages)
08 Dec 1994	AA	Full group accounts made up to 2 July 1994	View PDF Full group accounts made up to 2 July 1994 - link opens in a new window - 28 pages (28 pages)
04 Nov 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
16 Nov 1993	AA	Full group accounts made up to 26 June 1993	View PDF Full group accounts made up to 26 June 1993 - link opens in a new window - 28 pages (28 pages)
21 Jan 1993	363s	Return made up to 30/12/92; change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 30/12/92; change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 11 pages (11 pages)
20 Nov 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
07 Nov 1992	AA	Full group accounts made up to 27 June 1992	View PDF Full group accounts made up to 27 June 1992 - link opens in a new window - 24 pages (24 pages)
07 Aug 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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