SHERWOOD PHARMACEUTICALS LIMITED

Company number 04522350

Date	Type	Description	View / Download
18 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288b	Director resigned	(1 page)
16 Mar 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
29 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
23 Jun 2004	AA	Accounts made up to 31 October 2003	(5 pages)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2004	395	Particulars of mortgage/charge	(5 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	288a	New director appointed	(2 pages)
05 Nov 2003	363s	Return made up to 30/08/03; full list of members	(8 pages)
05 Nov 2003	363(287)	Registered office changed on 05/11/03
29 Oct 2003	287	Registered office changed on 29/10/03 from: fulbrook house captains lane, barton under needwood, burton on trent staffordshire DE13 8EZ	(1 page)
05 Aug 2003	287	Registered office changed on 05/08/03 from: 6 winckley square preston lancashire PR1 3JJ	(1 page)
01 Apr 2003	288c	Director's particulars changed	(1 page)
20 Dec 2002	287	Registered office changed on 20/12/02 from: fulbrook house capitins lane, barton under needwood, staffordshire DE13 8EZ	(1 page)
10 Dec 2002	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 6 winckley square preston PR1 3JJ	(1 page)
02 Dec 2002	288a	New secretary appointed	(2 pages)