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SHEPPARD DAY LIMITED

Company number 02694041

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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)
20 Oct 1995 288 Director resigned
04 Oct 1995 395 Particulars of mortgage/charge
17 May 1995 288 New director appointed
03 Mar 1995 363s Return made up to 05/03/95; no change of members
01 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1994 363s Return made up to 05/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/03/94; full list of members
28 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
11 Mar 1993 363s Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members
09 Nov 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1992 MEM/ARTS Memorandum and Articles of Association
12 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1992 CERTNM Company name changed depthindex LIMITED\certificate issued on 05/05/92
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Request DocumentCompany name changed depthindex LIMITED\certificate issued on 05/05/92
29 Apr 1992 88(2)R Ad 27/04/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 27/04/92--------- £ si 100@1=100 £ ic 2/102
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 287 Registered office changed on 07/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/04/92 from: 2 baches street london N1 6UB
05 Mar 1992 NEWINC Incorporation