THE SHERIDAN HOUSE MANAGEMENT COMPANY LIMITED

Company number 03337896

Date	Type	Description	View / Download
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(5 pages)
05 Oct 2000	287	Registered office changed on 05/10/00 from: c/o stuart lobb flat 5 sheridan house 11 westbourne gardens london W2 5NR	(1 page)
30 Aug 2000	288c	Director's particulars changed	(1 page)
30 Aug 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	363s	Return made up to 31/03/00; no change of members 363(287) ‐ Registered office changed on 30/08/00 363(353) ‐ Location of register of members address changed	(6 pages)
27 Jul 2000	AA	Full accounts made up to 31 March 1999	(6 pages)
10 Jul 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
21 Apr 1999	363s	Return made up to 21/03/99; change of members 363(288) ‐ Director resigned	(6 pages)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(6 pages)
09 Apr 1998	363s	Return made up to 21/03/98; full list of members 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
23 Feb 1998	88(2)R	Ad 29/11/97--------- £ si 16078@1=16078 £ ic 2/16080	(5 pages)
23 Feb 1998	122	Conso 29/11/97	(1 page)
23 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Apr 1997	CERTNM	Company name changed clearpremium property management LIMITED\certificate issued on 07/04/97	(3 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	288b	Secretary resigned	(1 page)