SHERWOOD CASTLE OPTIONS LIMITED

Company number 04318683

Date	Type	Description	View / Download
20 Jul 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Nov 2005	363a	Return made up to 07/11/05; full list of members	(3 pages)
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
17 Jun 2005	288a	New director appointed	(4 pages)
17 Jun 2005	288b	Director resigned	(1 page)
08 Nov 2004	363a	Return made up to 07/11/04; full list of members	(3 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
15 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
20 Feb 2004	288a	New director appointed	(5 pages)
24 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2003	363a	Return made up to 07/11/03; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 78 cannon street london EC4P 5LN	(1 page)
23 Jun 2003	288c	Director's particulars changed	(1 page)
30 Nov 2002	363a	Return made up to 07/11/02; full list of members	(6 pages)
11 Apr 2002	288a	New director appointed	(6 pages)
13 Mar 2002	CERTNM	Company name changed treasureplace LIMITED\certificate issued on 13/03/02	(2 pages)
13 Mar 2002	288a	New director appointed	(7 pages)
13 Mar 2002	288a	New secretary appointed;new director appointed	(13 pages)