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SHERBURN MINERALS LIMITED

Company number 01039631

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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)
14 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
06 Jan 2009 363a Return made up to 18/10/08; full list of members
06 Jan 2009 288c Director's change of particulars / john allison / 30/06/2008
04 Feb 2008 363s Return made up to 18/10/07; no change of members
29 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
23 Sep 2007 288a New secretary appointed
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
14 Dec 2006 363s Return made up to 18/10/06; full list of members
04 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
15 Dec 2005 363s Return made up to 18/10/05; full list of members
05 Aug 2005 AA Group of companies' accounts made up to 31 March 2004
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 363s Return made up to 18/10/04; full list of members
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
05 Nov 2003 363s Return made up to 18/10/03; full list of members
01 Mar 2003 363s Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
11 Dec 2001 363s Return made up to 18/10/01; full list of members
01 Feb 2001 AA Full group accounts made up to 31 March 2000