SHERMAN COOPER MARKETING LIMITED

Company number 03254173

Date	Type	Description	View / Download
15 Apr 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
08 Nov 2004	AA	Full accounts made up to 30 June 2004	(15 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	225	Accounting reference date shortened from 30/06/05 to 31/05/05	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Nov 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
10 Mar 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: 75/76 wells street london W1P 3RE	(1 page)
20 Mar 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
07 Dec 2001	288b	Director resigned	(1 page)
05 Jul 2001	AUD	Auditor's resignation	(1 page)
26 Feb 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
27 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
27 Nov 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
15 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document