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SHERE LIMITED

Company number 00078235

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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)
19 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 7,535.3
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
22 Jul 2013 CH01 Director's details changed for Mr Jayesh Maroo on 21 July 2013
22 Jul 2013 CH01 Director's details changed for Mr James Terrence John Loughrey on 21 July 2013
14 May 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 TM01 Termination of appointment of Keith Wilman as a director on 1 January 2012
22 Feb 2012 AP01 Appointment of Ursula Morgenstern as a director on 1 January 2012
11 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from , 4 Triton Square, London, NW1 3HG, England on 14 July 2011
21 Apr 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 CH03 Secretary's details changed for James Terrence John Loughrey on 9 February 2011
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company to sell business 17/11/2010
26 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2010 AD01 Registered office address changed from , 10 Deacon Field, Guildford, Surrey, GU2 8YT, Uk on 23 April 2010
23 Apr 2010 TM02 Termination of appointment of David Parson as a secretary
23 Apr 2010 TM01 Termination of appointment of David Parson as a director
23 Apr 2010 TM01 Termination of appointment of Derek Day as a director
23 Apr 2010 TM01 Termination of appointment of Neil Briscoe as a director
23 Apr 2010 TM01 Termination of appointment of Iain Kingsley as a director
23 Apr 2010 TM01 Termination of appointment of Andrew Briscoe as a director