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SHARPTONE LIMITED

Company number 03568597

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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)
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
21 Dec 2005 155(6)a Declaration of assistance for shares acquisition
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture granted 12/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 21/05/05; full list of members
10 Jun 2005 363(288) Director's particulars changed
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
23 Jun 2004 363s Return made up to 21/05/04; full list of members
15 Jan 2004 AA Full accounts made up to 31 March 2003
02 Jul 2003 363s Return made up to 21/05/03; full list of members
01 Jul 2003 288a New director appointed
24 Dec 2002 AA Full accounts made up to 31 March 2002
03 Jul 2002 363s Return made up to 21/05/02; full list of members
26 Jun 2002 288b Director resigned
09 May 2002 288a New director appointed
01 May 2002 288a New director appointed
10 Dec 2001 AA Full accounts made up to 31 March 2001
19 Jun 2001 363s Return made up to 21/05/01; full list of members
16 Jan 2001 AA Full accounts made up to 31 March 2000
11 Jul 2000 363s Return made up to 21/05/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 March 1999
30 Jun 1999 363s Return made up to 21/05/99; full list of members
21 May 1999 395 Particulars of mortgage/charge