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SHEERNESS COOL STORES LIMITED

Company number 02497816

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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