THOMAS SHERRIFF AND COMPANY LIMITED

Company number 00906135

Date	Type	Description	View / Download
24 Oct 2016	AD01	Registered office address changed from Tweedside Trading Estate Ord Road Tweedmouth Berwick-on-Tweed TD15 2XF to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 24 October 2016	(1 page)
21 Oct 2016	CH01	Director's details changed for Colin Weatherhead on 21 October 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr John Winter on 21 October 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr. James Hall Greenwood on 21 October 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr. Stuart Cockburn Forsyth on 21 October 2016	(2 pages)
21 Oct 2016	CH01	Director's details changed for Mr Richard Lyall on 21 October 2016	(2 pages)
18 Oct 2016	AA	Full accounts made up to 31 January 2016	(16 pages)
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(7 pages)
16 Oct 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
11 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 6,016	(8 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 6,016	(3 pages)
21 Oct 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
21 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Oct 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 5,393	(7 pages)
26 Jul 2014	MR01	Registration of charge 009061350010, created on 24 July 2014	(15 pages)
28 Jun 2014	MR01	Registration of charge 009061350009 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
19 Feb 2014	AP01	Appointment of Mr Richard Lyall as a director	(2 pages)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
22 Oct 2013	AUD	Auditor's resignation	(1 page)
15 Oct 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
09 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 5,393	(4 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(22 pages)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)

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