SHARMAN QUINNEY HOLDINGS LIMITED

Company number 04174227

Date	Type	Description	View / Download
17 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
25 Jun 2003	122	S-div 09/06/03	(1 page)
23 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 09/06/03
17 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 8-12 priestgate peterborough cambridgeshire PE1 1JA	(1 page)
10 Apr 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
14 Aug 2002	88(2)R	Ad 31/12/01--------- £ si 102@1	(2 pages)
28 Jun 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
20 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: thurston house 80 lincoln road northants PE1 2SN	(1 page)
06 Jun 2001	88(2)R	Ad 13/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	NEWINC	Incorporation	(12 pages)