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FRED SHERWOOD & SONS (TRANSPORT) LIMITED

Company number 01170850

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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)
01 Oct 2003 169 £ ic 97/79 12/09/03 £ sr 18@1=18
01 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2003 363s Return made up to 20/02/03; full list of members
27 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 20/02/02; full list of members
26 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
06 Mar 2001 363s Return made up to 02/03/01; full list of members
24 Jan 2001 AA Full group accounts made up to 31 March 2000
17 Mar 2000 363s Return made up to 02/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2000 AA Full group accounts made up to 31 March 1999
10 Mar 1999 363s Return made up to 02/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 AA Full group accounts made up to 31 March 1998
28 May 1998 288b Director resigned
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Request DocumentDirector resigned
28 May 1998 288a New director appointed
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Request DocumentNew director appointed
16 Mar 1998 363s Return made up to 10/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 287 Registered office changed on 05/02/98 from: langlands farm west end long whatton loughborough leics LE12 5DW
29 Jan 1998 AA Full group accounts made up to 31 March 1997
14 Oct 1997 400 Particulars of property mortgage/charge
03 Apr 1997 363s Return made up to 13/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 AA Full group accounts made up to 31 March 1996
01 May 1996 395 Particulars of mortgage/charge
01 May 1996 395 Particulars of mortgage/charge
01 May 1996 395 Particulars of mortgage/charge
22 Mar 1996 363s Return made up to 13/03/96; no change of members
01 Feb 1996 AA Full group accounts made up to 31 March 1995