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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)
25 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 29 pages (29 pages)
25 Nov 2004	363s	Return made up to 09/10/04; full list of members	View PDF Return made up to 09/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 07/11/03
01 Dec 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
01 Dec 2003	169	£ ic 144200/135800 07/11/03 £ sr 8400@1=8400	View PDF £ ic 144200/135800 07/11/03 £ sr 8400@1=8400 - link opens in a new window - 1 page (1 page)
12 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 26 pages (26 pages)
21 Oct 2003	363s	Return made up to 09/10/03; full list of members	View PDF Return made up to 09/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 27 pages (27 pages)
14 Oct 2002	363s	Return made up to 09/10/02; full list of members	View PDF Return made up to 09/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Lease of premises - pen 30/04/02	View PDF Resolutions RES13 ‐ Lease of premises - pen 30/04/02 - link opens in a new window - 1 page (1 page)
14 Mar 2002	169	£ ic 160000/144200 17/01/02 £ sr 15800@1=15800	View PDF £ ic 160000/144200 17/01/02 £ sr 15800@1=15800 - link opens in a new window - 2 pages (2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 24 pages (24 pages)
12 Oct 2001	363s	Return made up to 09/10/01; full list of members	View PDF Return made up to 09/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
12 Oct 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	363s	Return made up to 09/10/00; full list of members	View PDF Return made up to 09/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2000	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
27 Sep 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 25 pages (25 pages)

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