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SHERWOOD TRUST COMPANY LIMITED

Company number 00237890

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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)
16 Jan 2006 363s Return made up to 29/12/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Feb 2005 363s Return made up to 29/12/04; full list of members
09 Nov 2004 287 Registered office changed on 09/11/04 from: 346 glossop rd. Sheffield S10 2HW
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Feb 2004 363s Return made up to 29/12/03; full list of members
19 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
16 Dec 2003 288a New secretary appointed;new director appointed
10 Dec 2003 122 £ ic 15001/10001 20/10/03 £ sr 5000@1=5000
02 Dec 2003 288b Secretary resigned;director resigned
24 Oct 2003 288c Director's particulars changed
20 Sep 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Fin asst 04/09/03
20 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 155(6)a Declaration of assistance for shares acquisition
19 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/03/03
04 Jun 2003 169 £ ic 25000/15001 19/03/03 £ sr 9999@1=9999
31 May 2003 AA Accounts for a small company made up to 30 June 2002
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 363s Return made up to 29/12/02; full list of members
01 Jul 2002 AA Accounts for a small company made up to 30 June 2001