SHERWOOD US HOLDINGS LIMITED

Company number 03579363

Date	Type	Description	View / Download
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re dir powers under section 550 14/09/2010	(22 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Payne as a director	(1 page)
07 Jun 2010	AR01	Annual return made up to 1 May 2010	(12 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Ruane as a director	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 25 canada square london E14 5LQ	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Jun 2008	288a	Director appointed mark joseph payne	(4 pages)
11 Jun 2008	288b	Appointment terminated director joy brown	(1 page)
14 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st. Mary axe london EC3A 8AA	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
25 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
15 Jan 2007	SA	Statement of affairs	(3 pages)
15 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
14 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
08 May 2006	287	Registered office changed on 08/05/06 from: 33 saint mary axe london EC3A 8AA	(1 page)
17 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Jan 2006	288a	New director appointed	(2 pages)

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