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THOMAS SHERRIFF AND COMPANY LIMITED

Company number 00906135

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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)
10 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr John Winter on 24 August 2011
08 Sep 2011 CH01 Director's details changed for Colin Weatherhead on 24 August 2011
08 Sep 2011 CH01 Director's details changed for James Hall Greenwood on 24 August 2011
08 Sep 2011 CH01 Director's details changed for Stuart Cockburn Forsyth on 24 August 2011
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 5,393
17 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2010 CC04 Statement of company's objects
08 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr John Winter on 24 August 2010
07 Sep 2010 CH01 Director's details changed for Stuart Cockburn Forsyth on 24 August 2010
07 Sep 2010 CH01 Director's details changed for Colin Weatherhead on 24 August 2010
17 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
18 Jun 2010 SH03 Purchase of own shares.
07 Jun 2010 TM01 Termination of appointment of Helen Welsh as a director
07 Jun 2010 TM02 Termination of appointment of Helen Welsh as a secretary
03 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 190 25/05/2010
24 Feb 2010 SH03 Purchase of own shares.
07 Nov 2009 AA Group of companies' accounts made up to 31 January 2009
17 Sep 2009 363a Return made up to 24/08/09; full list of members
14 Sep 2009 288a Director appointed colin weatherhead
10 Sep 2009 88(2) Ad 01/09/09\gbp si 500@1=500\gbp ic 6688/7188\
10 Aug 2009 288b Appointment terminated director mark halsall