J. A. SHARWOOD & CO., LIMITED

Company number 00062450

Date	Type	Description	View / Download
14 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
13 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
12 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Suxanne Elizabeth Wise on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Andrew Michael Peeler on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Paul Leach on 2 November 2009	(2 pages)
24 Sep 2009	288b	Appointment Terminated Director robert lawson	(1 page)
26 Aug 2009	AA	Accounts made up to 31 December 2008	(7 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(279 pages)
24 Mar 2009	MA	Memorandum and Articles of Association	(23 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Existing facilities agreement 02/03/2009 RES13 ‐ Existing facilities agreement 02/03/2009	(3 pages)
06 Mar 2009	288a	Director appointed suxanne elizabeth wise	(1 page)
06 Mar 2009	288a	Director appointed mr paul leach	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(24 pages)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(96 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
07 Aug 2008	AA	Accounts made up to 31 December 2007	(7 pages)
22 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)