SHERE LIMITED

Company number 00078235

Date	Type	Description	View / Download
23 Apr 2010	AP03	Appointment of James Terrence John Loughrey as a secretary	(3 pages)
23 Apr 2010	AP01	Appointment of Mr Keith Wilman as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Mr Jayesh Maroo as a director	(3 pages)
23 Apr 2010	AP01	Appointment of Mr James Terrence John Loughrey as a director	(3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 7,535.30	(4 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2010	AR01	Annual return made up to 21 July 2009 with full list of shareholders	(8 pages)
16 Feb 2010	AR01	Annual return made up to 21 July 2007 with full list of shareholders	(8 pages)
16 Feb 2010	AR01	Annual return made up to 21 July 2006 with full list of shareholders	(7 pages)
16 Feb 2010	AR01	Annual return made up to 21 July 1996	(5 pages)
16 Feb 2010	AR01	Annual return made up to 21 July 1994 with full list of shareholders	(7 pages)
01 Oct 2009	363a	Return made up to 21/07/09; full list of members	(5 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Jul 2008	363a	Return made up to 21/07/08; full list of members	(5 pages)
21 Jul 2008	353	Location of register of members	(1 page)
21 Jul 2008	190	Location of debenture register	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from, 10 guildford industrial estate, deacon field, guildford, surrey, GU2 8YT, england	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from, 4 bridge park, merrow lane, guildford, surrey, GU4 7BF	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2007	363s	Return made up to 21/07/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Article 2B not apply 01/07/07	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
03 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)