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J.T. SHARPE & SONS LIMITED

Company number 00324126

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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)
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jun 2005 363s Return made up to 03/06/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jun 2004 363s Return made up to 03/06/04; full list of members
01 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288b Secretary resigned
20 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Jun 2002 363s Return made up to 03/06/02; full list of members
17 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 03/06/01; full list of members
15 Dec 2000 169 £ ic 14940/2010 21/11/00 £ sr 12930@1=12930
27 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Nov 2000 288b Director resigned
24 Nov 2000 288b Director resigned
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Oct 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
07 Aug 2000 288a New director appointed
28 Jul 2000 AA Accounts for a small company made up to 31 March 2000
22 Jun 2000 363s Return made up to 03/06/00; full list of members
22 Nov 1999 AA Accounts for a small company made up to 31 March 1999
15 Jun 1999 363a Return made up to 03/06/99; full list of members
08 Feb 1999 288b Director resigned