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SHARKEY HOLDINGS LIMITED

Company number 03067448

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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)
22 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
19 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2002	363s	Return made up to 13/06/02; full list of members	View PDF Return made up to 13/06/02; full list of members - link opens in a new window - 11 pages (11 pages)
27 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	View PDF Accounting reference date shortened from 30/04/02 to 31/03/02 - link opens in a new window - 1 page (1 page)
05 Dec 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
22 Jun 2001	363s	Return made up to 13/06/01; full list of members	View PDF Return made up to 13/06/01; full list of members - link opens in a new window - 10 pages (10 pages)
02 Apr 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2000	363s	Return made up to 13/06/00; full list of members	View PDF Return made up to 13/06/00; full list of members - link opens in a new window - 10 pages (10 pages)
28 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 5 pages (5 pages)
06 Jul 1999	363s	Return made up to 13/06/99; no change of members	View PDF Return made up to 13/06/99; no change of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 4 pages (4 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: vincent house, 104 summer road, erdington, birmingham B23 6DY	View PDF Registered office changed on 01/12/98 from: vincent house, 104 summer road, erdington, birmingham B23 6DY - link opens in a new window - 1 page (1 page)
14 Jul 1998	363s	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98	View PDF Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 - link opens in a new window - 8 pages (8 pages)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 4 pages (4 pages)
25 Jun 1997	363s	Return made up to 13/06/97; change of members	View PDF Return made up to 13/06/97; change of members - link opens in a new window - 8 pages (8 pages)
28 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
17 Jun 1996	363s	Return made up to 13/06/96; full list of members	View PDF Return made up to 13/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
02 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 May 1996	88(2)R	Ad 04/04/96--------- £ si 7280@1=7280 £ ic 7280/14560	View PDF Ad 04/04/96--------- £ si 7280@1=7280 £ ic 7280/14560 - link opens in a new window - 2 pages (2 pages)
02 May 1996	123	Nc inc already adjusted 04/04/96	View PDF Nc inc already adjusted 04/04/96 - link opens in a new window - 1 page (1 page)
02 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 18 pages (18 pages)
02 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)

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