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SHERE LIMITED

Company number 00078235

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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)
12 Sep 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2005 363s Return made up to 21/07/05; full list of members
21 Oct 2005 122 S-div 29/09/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub d 10000 -100000 a 29/09/05
21 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 288a New director appointed
17 Feb 2005 288c Director's particulars changed
23 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 MEM/ARTS Memorandum and Articles of Association
14 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 363s Return made up to 21/07/04; full list of members
17 Sep 2004 AA Accounts for a small company made up to 31 December 2003
10 Sep 2003 363s Return made up to 21/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2003 AA Accounts for a small company made up to 31 December 2002
08 Apr 2003 287 Registered office changed on 08/04/03 from: birches house, burrows cross, gomshall, nr. Guildford, surrey GU5 9QF
04 Sep 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Accounts for a small company made up to 31 December 2001
27 Jul 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2001 AA Accounts for a small company made up to 31 December 2000
17 Nov 2000 363s Return made up to 21/07/99; full list of members
17 Nov 2000 363s Return made up to 21/07/00; full list of members
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998