THE OLD GREEN SHERBORNE (MANAGEMENT) LIMITED

Company number 04112811

Date	Type	Description	View / Download
19 May 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
27 Apr 2004	AA	Total exemption full accounts made up to 30 November 2003	(8 pages)
02 Dec 2003	363s	Return made up to 23/11/03; full list of members	(8 pages)
20 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
22 Mar 2003	287	Registered office changed on 22/03/03 from: 50 broadway westminster london SW1H 0DL	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2003	363s	Return made up to 23/11/02; no change of members	(6 pages)
13 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(2 pages)
11 Dec 2001	363s	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01	(6 pages)
23 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
23 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
20 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	288b	Director resigned	(1 page)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
07 Dec 2000	CERTNM	Company name changed the old green sherbourne (manage ment) LIMITED\certificate issued on 08/12/00	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(43 pages)

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