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SHERWOOD CASTLE LIMITED

Company number 03294333

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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 AA Total exemption small company accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 13/12/00; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/10/00
04 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 287 Registered office changed on 07/07/99 from: 89 melton road west bridgford nottingham NG2 6EN
19 May 1999 AA Accounts for a small company made up to 31 December 1998
24 Dec 1998 363s Return made up to 18/12/98; no change of members
11 Nov 1998 88(2)R Ad 29/10/98--------- £ si 75398@1=75398 £ ic 2/75400
09 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1998 123 £ nc 1000/100000 22/10/98
21 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Jan 1998 363s Return made up to 18/12/97; full list of members
30 Dec 1996 288b Secretary resigned
30 Dec 1996 288b Director resigned
30 Dec 1996 287 Registered office changed on 30/12/96 from: wharf lodge 112 mansfield road derby DE1 3RA
30 Dec 1996 288a New director appointed
30 Dec 1996 288a New secretary appointed
18 Dec 1996 NEWINC Incorporation