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SHEERMANS LIMITED

Company number 02817653

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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)
18 May 2006 AA Accounts for a medium company made up to 31 July 2005
08 Aug 2005 AUD Auditor's resignation
15 Jun 2005 363s Return made up to 13/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 2005 AA Full accounts made up to 1 August 2004
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & guarantee 13/07/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed
20 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 363s Return made up to 13/05/04; full list of members
12 Feb 2004 AA Full accounts made up to 3 August 2003
06 Jun 2003 363s Return made up to 13/05/03; full list of members
01 May 2003 AA Full accounts made up to 4 August 2002
21 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2002 AA Full accounts made up to 31 July 2001
21 Aug 2001 AUD Auditor's resignation
22 May 2001 363s Return made up to 13/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Mar 2001 AA Full accounts made up to 24 July 2000
30 Nov 2000 395 Particulars of mortgage/charge