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SHERWOOD MOTOR HOLDINGS LIMITED

Company number 01004248

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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)
24 Apr 2009 AA Group of companies' accounts made up to 30 April 2008
17 Oct 2008 363a Return made up to 09/10/08; full list of members
14 Oct 2008 288a Director appointed michael john lancaster
19 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
07 Nov 2007 363s Return made up to 09/10/07; no change of members
07 Nov 2007 363(288) Director's particulars changed
28 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
24 Nov 2006 288a New director appointed
25 Oct 2006 363s Return made up to 09/10/06; full list of members
18 Oct 2006 288b Director resigned
03 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
17 Nov 2005 MA Memorandum and Articles of Association
14 Nov 2005 288a New director appointed
14 Nov 2005 363s Return made up to 09/10/05; full list of members
31 Oct 2005 123 Nc inc already adjusted 19/02/92
27 Oct 2005 169 £ sr 50000@1 15/09/91
27 Oct 2005 169 £ ic 69800/19800 15/09/05 £ sr 50000@1=50000
27 Oct 2005 169 £ ic 135800/69800 15/09/05 £ sr 66000@1=66000
27 Oct 2005 169 £ sr 84000@1 01/11/88
18 Oct 2005 88(2)R Ad 19/02/92--------- £ si 120000@1
18 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £120000 19/02/92
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association