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SHEER LOOK HOLDINGS LIMITED

Company number 03061966

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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)
31 Oct 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
07 Sep 2001 395 Particulars of mortgage/charge
10 Jul 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2001 CERTNM Company name changed sheer look homes LIMITED\certificate issued on 17/05/01
12 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
14 Mar 2001 123 Nc inc already adjusted 06/03/01
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2001 AA Full accounts made up to 30 June 2000
28 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2000 AA Full accounts made up to 30 June 1999
25 Nov 1999 MEM/ARTS Memorandum and Articles of Association
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1999 395 Particulars of mortgage/charge
11 Nov 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 363s Return made up to 26/05/99; no change of members
10 Aug 1999 288b Secretary resigned
13 Mar 1999 288a New secretary appointed
22 Dec 1998 AA Full accounts made up to 30 June 1998
20 Oct 1998 395 Particulars of mortgage/charge
03 Oct 1998 395 Particulars of mortgage/charge
03 Jun 1998 363s Return made up to 26/05/98; full list of members
17 Dec 1997 AA Full accounts made up to 30 June 1997
04 Sep 1997 395 Particulars of mortgage/charge