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SHERWINS MORTGAGE SERVICES LIMITED

Company number 03929353

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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)
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2010 CC04 Statement of company's objects
15 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
20 Sep 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 21/02/09; full list of members
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 288a Secretary appointed christopher michael lee
01 Sep 2008 288b Appointment terminated secretary ruth michelson-carr
19 Mar 2008 363a Return made up to 21/02/08; full list of members
16 Aug 2007 288c Director's particulars changed
25 Jun 2007 AA Accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 21/02/07; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 21/02/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 December 2004
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 288b Director resigned
22 Jul 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
04 Apr 2005 363a Return made up to 21/02/05; full list of members
23 Mar 2005 288b Secretary resigned
23 Mar 2005 288a New secretary appointed
17 Feb 2005 353 Location of register of members