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SHEERSTONE LIMITED

Company number 03443367

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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)
07 Oct 1998 363s Return made up to 02/10/98; full list of members
30 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Sep 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
26 Nov 1997 288a New secretary appointed
18 Nov 1997 288b Director resigned
18 Nov 1997 288b Secretary resigned
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 287 Registered office changed on 12/11/97 from: 82 st john street london EC1M 4JN
02 Oct 1997 NEWINC Incorporation