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SHARPLES AND SON LTD

Company number 03106575

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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)
04 Oct 2003 363s Return made up to 26/09/03; full list of members
28 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
02 Oct 2002 363s Return made up to 26/09/02; full list of members
28 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 May 2002 AA Accounts for a dormant company made up to 30 September 2001
15 Nov 2001 AA Accounts for a dormant company made up to 30 September 2000
15 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2000 363s Return made up to 26/09/00; full list of members
23 May 2000 AA Accounts for a dormant company made up to 30 September 1999
23 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999 363s Return made up to 26/09/99; full list of members
08 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
08 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1998 363s Return made up to 26/09/98; full list of members
29 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1997 363s Return made up to 26/09/97; full list of members
04 Sep 1997 AA Accounts for a dormant company made up to 30 September 1996
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1996 363s Return made up to 26/09/96; full list of members
03 Oct 1996 CERTNM Company name changed sharples bros LIMITED\certificate issued on 04/10/96
13 Sep 1996 652C Withdrawal of application for striking off
10 Sep 1996 SOAS(A) Voluntary strike-off action has been suspended