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SHERWOOD GROUP (EUROPE) LIMITED

Company number 02350938

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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)
30 Jan 2002 288a New secretary appointed
24 Jan 2002 403a Declaration of satisfaction of mortgage/charge
06 Nov 2001 288b Secretary resigned;director resigned
08 Aug 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 02/07/01; full list of members
04 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
22 May 2001 287 Registered office changed on 22/05/01 from: fields farm road long eaton nottingham NG10 1GT
26 Apr 2001 287 Registered office changed on 26/04/01 from: nottingham road long eaton nottingham NG10 2BQ
11 Apr 2001 403a Declaration of satisfaction of mortgage/charge
02 Apr 2001 395 Particulars of mortgage/charge
18 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 288b Director resigned
18 Jul 2000 363s Return made up to 02/07/00; full list of members
  • 363(288) ‐ Director resigned
09 Nov 1999 395 Particulars of mortgage/charge
16 Sep 1999 AA Full accounts made up to 31 December 1998
05 Aug 1999 395 Particulars of mortgage/charge
04 Aug 1999 363s Return made up to 02/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1999 88(2)R Ad 18/12/98--------- £ si 118835@1=118835 £ ic 48579420/48698255
16 Dec 1998 88(2)R Ad 13/11/98--------- £ si 479676@1=479676 £ ic 48099744/48579420
16 Dec 1998 88(2)R Ad 08/09/98--------- £ si 60328@1=60328 £ ic 48039416/48099744
16 Dec 1998 88(2)R Ad 29/10/98--------- £ si 2395229@1=2395229 £ ic 45644187/48039416
24 Nov 1998 288a New director appointed
14 Sep 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities