SHARLWOOD LIMITED

Company number 01103028

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
15 Mar 2016	TM02	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of William Arthur John Slater as a director on 26 December 2015	(1 page)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(1 page)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(6 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
02 Jan 2014	AP01	Appointment of Mr James Alexander Stewart as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Ian Anthony Burman as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
07 Nov 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AP01	Appointment of Mrs Christine Elizabeth Barker as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of David Sefton as a director	(1 page)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
09 Jan 2012	AD01	Registered office address changed from Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS on 9 January 2012	(1 page)
09 Nov 2011	CH01	Director's details changed for William Arthur John Slater on 9 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Cameron Beresford Sunter on 9 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for David Wiebe Sefton on 9 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Richard John Kennett on 9 November 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Mr Douglas Knowles on 9 November 2011	(1 page)
09 Nov 2011	CH01	Director's details changed for John Vincent Gavan on 9 November 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(8 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)

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