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SHERBOURNE INVESTMENTS LIMITED

Company number 02621198

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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)
23 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
03 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs app & limit to no of dirs 24/08/2012
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2012 AP01 Appointment of David Keith Meggitt as a director
24 Jul 2012 AP01 Appointment of Karen Elaine Perry as a director
29 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
20 Nov 2009 AD01 Registered office address changed from 5/172 Kew Road Richmond Surrey TW9 2AS on 20 November 2009
09 Jul 2009 363a Return made up to 17/06/09; full list of members
04 Mar 2009 AA Accounts for a small company made up to 31 March 2008
18 Jul 2008 363a Return made up to 17/06/08; full list of members
10 May 2008 395 Particulars of a mortgage or charge / charge no: 5
10 May 2008 395 Particulars of a mortgage or charge / charge no: 6
14 Apr 2008 AA Accounts for a small company made up to 31 March 2007
25 Jul 2007 363s Return made up to 17/06/07; no change of members
10 May 2007 AA Accounts for a small company made up to 31 March 2006
10 Nov 2006 395 Particulars of mortgage/charge
01 Aug 2006 363s Return made up to 17/06/06; full list of members