J. A. SHARWOOD & CO., LIMITED

Company number 00062450

Date	Type	Description	View / Download
13 Aug 2001	288a	New director appointed	(3 pages)
23 Feb 2001	363a	Return made up to 01/02/01; full list of members	(7 pages)
23 Feb 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	AA	Full accounts made up to 29 April 2000	(14 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
19 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: east pputney house 84 upper richmond road london SW15 2ST	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
02 Mar 2000	363a	Return made up to 01/02/00; full list of members	(8 pages)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
09 Feb 2000	AA	Full accounts made up to 1 May 1999	(13 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288b	Director resigned	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	288b	Director resigned	(1 page)
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1999	AA	Full accounts made up to 2 May 1998	(14 pages)
26 Feb 1999	363a	Return made up to 01/02/99; full list of members	(9 pages)
08 Sep 1998	288c	Secretary's particulars changed	(1 page)
31 May 1998	288b	Director resigned	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)