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SHERWOOD PROJECTS LIMITED

Company number 02795907

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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)
06 Oct 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
08 Sep 1994 287 Registered office changed on 08/09/94 from: lynwood house crofton road orpington kent. BR6 8QE
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Request DocumentRegistered office changed on 08/09/94 from: lynwood house crofton road orpington kent. BR6 8QE
20 May 1994 363x Return made up to 04/03/94; full list of members
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Request DocumentReturn made up to 04/03/94; full list of members
27 Apr 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
27 Apr 1993 287 Registered office changed on 27/04/93 from: lynwood house crofton road orpington kent BR6 8QE
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Request DocumentRegistered office changed on 27/04/93 from: lynwood house crofton road orpington kent BR6 8QE
27 Apr 1993 88(2)R Ad 01/04/93--------- £ si 99@1=99 £ ic 2/101
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Request DocumentAd 01/04/93--------- £ si 99@1=99 £ ic 2/101
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1993 CERTNM Company name changed ashleypark LIMITED\certificate issued on 23/03/93
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Request DocumentCompany name changed ashleypark LIMITED\certificate issued on 23/03/93
22 Mar 1993 MA Memorandum and Articles of Association
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1993 123 Nc inc already adjusted 12/03/93
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Request DocumentNc inc already adjusted 12/03/93
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1993 287 Registered office changed on 22/03/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 22/03/93 from: crown house 2 crown dale london SE19 3NQ
22 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 NEWINC Incorporation