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SHARMAN BURGESS LIMITED

Company number 03126329

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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)
24 Nov 2005 363s Return made up to 15/11/05; full list of members
09 Aug 2005 AA Accounts for a small company made up to 31 March 2005
23 Nov 2004 363s Return made up to 15/11/04; full list of members
22 Jun 2004 AA Accounts for a small company made up to 31 March 2004
26 Nov 2003 363s Return made up to 15/11/03; full list of members
22 Jul 2003 AA Accounts for a small company made up to 31 March 2003
21 Nov 2002 363s Return made up to 15/11/02; full list of members
21 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
12 Feb 2002 AA Accounts for a small company made up to 31 December 2001
20 Nov 2001 363s Return made up to 15/11/01; full list of members
21 Feb 2001 AA Accounts for a small company made up to 31 December 2000
20 Nov 2000 363s Return made up to 15/11/00; full list of members
15 Feb 2000 AA Accounts for a small company made up to 31 December 1999
22 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
17 Feb 1999 AA Accounts for a small company made up to 31 December 1998
20 Nov 1998 363s Return made up to 15/11/98; no change of members
18 Feb 1998 AA Accounts for a small company made up to 31 December 1997
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1997 363s Return made up to 15/11/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 31 December 1996
12 Nov 1996 363s Return made up to 15/11/96; full list of members
30 Nov 1995 224 Accounting reference date notified as 31/12
30 Nov 1995 88(2)R Ad 28/11/95--------- £ si 998@1=998 £ ic 2/1000
20 Nov 1995 288 New director appointed
20 Nov 1995 288 Director resigned