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SHARMAN BURGESS LIMITED

Company number 03126329

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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)
11 Apr 2013 TM01 Termination of appointment of Peter Sharman as a director
23 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Andrew Pears as a director
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Peter Alan Joseph Sharman on 20 November 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2008 363a Return made up to 15/11/08; full list of members
11 Jul 2008 169 Gbp ic 1000/500\26/06/08\gbp sr 500@1=500\
03 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2008 288a Secretary appointed peter alan joseph sharman
02 Jul 2008 288b Appointment terminated director and secretary janet burgess
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2007 363s Return made up to 15/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2007 MEM/ARTS Memorandum and Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Nov 2006 363s Return made up to 15/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2005 363s Return made up to 15/11/05; full list of members
09 Aug 2005 AA Accounts for a small company made up to 31 March 2005