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SHARMAN & COMPANY LIMITED

Company number 00110312

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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)
09 Sep 2007 AA Accounts for a small company made up to 31 December 2006
10 Nov 2006 363s Return made up to 16/10/06; full list of members
17 Aug 2006 AA Accounts for a small company made up to 31 December 2005
17 Feb 2006 288b Director resigned
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2005 AA Accounts for a small company made up to 31 December 2004
22 Oct 2004 363s Return made up to 16/10/04; no change of members
07 Jun 2004 288a New director appointed
14 Apr 2004 AA Accounts for a small company made up to 26 December 2003
10 Nov 2003 363s Return made up to 16/10/03; no change of members
04 Jun 2003 AA Accounts for a small company made up to 27 December 2002
07 Nov 2002 363s Return made up to 16/10/02; full list of members
01 May 2002 AA Accounts for a medium company made up to 28 December 2001
25 Oct 2001 363s Return made up to 16/10/01; full list of members
23 May 2001 AA Accounts for a medium company made up to 29 December 2000
01 Nov 2000 363s Return made up to 16/10/00; full list of members
15 May 2000 AA Accounts for a medium company made up to 31 December 1999
05 Nov 1999 363s Return made up to 16/10/99; full list of members
10 Aug 1999 AA Accounts for a medium company made up to 25 December 1998
02 Nov 1998 363s Return made up to 16/10/98; no change of members
07 Sep 1998 AA Accounts for a medium company made up to 26 December 1997
24 Nov 1997 363s Return made up to 16/10/97; full list of members