- Company Overview for SHEERNESS COOL STORES LIMITED (02497816)
- Filing history for SHEERNESS COOL STORES LIMITED (02497816)
- People for SHEERNESS COOL STORES LIMITED (02497816)
- Charges for SHEERNESS COOL STORES LIMITED (02497816)
- More for SHEERNESS COOL STORES LIMITED (02497816)
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) |
---|---|---|---|
07 Aug 2008 | 288b | Appointment Terminated Director kenneth wharton | |
31 Jul 2008 | 288b | Appointment Terminated Director david green | |
25 Jun 2008 | 363a | Return made up to 01/05/08; full list of members | |
28 May 2008 | 288a | Director appointed alan andrew barr | |
04 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
16 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
25 Mar 2007 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Mar 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Mar 2007 | 395 | Particulars of mortgage/charge | |
02 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
31 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
08 Jun 2006 | 363s | Return made up to 01/05/06; full list of members | |
06 Apr 2006 | 395 | Particulars of mortgage/charge | |
10 Mar 2006 | AUD | Auditor's resignation | |
30 Jan 2006 | 288b | Director resigned | |
03 Jan 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Oct 2005 | MA | Memorandum and Articles of Association | |
21 Oct 2005 | 288a | New director appointed | |
21 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
21 Oct 2005 | 288a | New director appointed | |
27 May 2005 | 363s | Return made up to 01/05/05; full list of members | |
13 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
25 May 2004 | 363s | Return made up to 01/05/04; full list of members |