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SHERWOOD CARS LIMITED

Company number 03911826

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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)
17 Feb 2004 288b Director resigned
17 Feb 2004 288a New director appointed
09 Feb 2004 CERTNM Company name changed carlsson developments LIMITED\certificate issued on 09/02/04
04 Jul 2003 363s Return made up to 17/01/03; full list of members
04 Jul 2003 AA Accounts for a dormant company made up to 31 January 2003
26 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
25 Apr 2002 288b Director resigned
01 Mar 2002 288a New director appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Secretary resigned
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 CERTNM Company name changed 911.com LTD\certificate issued on 30/01/02
26 Jan 2002 363s Return made up to 17/01/02; full list of members
09 Jan 2002 AA Accounts for a dormant company made up to 31 January 2001
26 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/02/01
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288a New director appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Jan 2000 NEWINC Incorporation