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SHARPBROOK LIMITED

Company number 03145079

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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)
14 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
04 Feb 2002 363s Return made up to 11/01/02; full list of members
27 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
25 Jan 2001 363s Return made up to 11/01/01; full list of members
05 Dec 2000 AA Accounts for a small company made up to 31 January 2000
30 Mar 2000 363s Return made up to 11/01/00; full list of members
03 Dec 1999 AA Accounts for a small company made up to 31 January 1999
21 Jan 1999 363s Return made up to 11/01/99; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 January 1998
09 Jan 1998 363s Return made up to 11/01/98; no change of members
12 Nov 1997 AA Accounts for a small company made up to 31 January 1997
12 Feb 1997 363s Return made up to 11/01/97; full list of members
  • 363(287) ‐ Registered office changed on 12/02/97
09 Mar 1996 395 Particulars of mortgage/charge
16 Feb 1996 288 Director resigned
16 Feb 1996 288 Secretary resigned
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1996 287 Registered office changed on 06/02/96 from: 71 bath court bath street london EC1V 9NT
06 Feb 1996 288 New secretary appointed
06 Feb 1996 288 New director appointed
06 Feb 1996 88(2) Ad 11/01/96--------- £ si 100@1=100 £ ic 2/102
06 Feb 1996 224 Accounting reference date notified as 31/01
11 Jan 1996 NEWINC Incorporation