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SHERMAN CHEMICALS LIMITED

Company number 00596365

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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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 13748@.1=1374 £ ic 125560/126934
18 Oct 2005 288b Director resigned
06 Jul 2005 363s Return made up to 06/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 AA Full accounts made up to 31 December 2004
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 363s Return made up to 06/06/04; change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed
19 May 2004 AA Full accounts made up to 31 December 2003
10 Jan 2004 395 Particulars of mortgage/charge
15 Jul 2003 363s Return made up to 06/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
22 May 2002 AA Full accounts made up to 31 December 2001
09 Oct 2001 287 Registered office changed on 09/10/01 from: 106/114 borough high street london SE1 1LB
03 Jul 2001 395 Particulars of mortgage/charge
28 Jun 2001 AA Full group accounts made up to 31 December 2000
20 Jun 2001 363s Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 288a New director appointed
20 Apr 2001 288a New director appointed