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SHERIDAN BROOKS LIMITED

Company number 03061161

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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)
04 Jan 2001 AA Full accounts made up to 31 March 2000
29 Jun 2000 363s Return made up to 07/05/00; full list of members
19 Jan 2000 AA Full accounts made up to 31 March 1999
19 Jan 2000 288a New director appointed
13 Jan 2000 288b Director resigned
14 Jun 1999 363s Return made up to 07/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1999 AA Full accounts made up to 31 March 1998
27 Aug 1998 288c Secretary's particulars changed;director's particulars changed
04 Jun 1998 363s Return made up to 07/05/98; full list of members
01 Jun 1998 288a New secretary appointed
20 May 1998 288b Secretary resigned
16 Jan 1998 AA Full accounts made up to 31 March 1997
21 May 1997 363s Return made up to 07/05/97; change of members
17 Apr 1997 287 Registered office changed on 17/04/97 from: 73 arlingford road london SW2 2ST
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1996 88(2)R Ad 04/12/96--------- £ si 98@1=98 £ ic 2/100
24 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
14 Oct 1996 CERTNM Company name changed serviceguard LIMITED\certificate issued on 15/10/96
04 Oct 1996 288 New director appointed
13 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1996 AA Accounts for a dormant company made up to 31 March 1996
13 May 1996 363s Return made up to 07/05/96; full list of members
26 Jan 1996 288 New secretary appointed
26 Jan 1996 288 New director appointed