SEWELL MOORHOUSE LIMITED

Company number 04357908

Date	Type	Description	View / Download
29 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Enter documents 23/01/08
29 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
11 Jul 2007	123	Nc inc already adjusted 13/06/07	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jun 2007	88(3)	Particulars of contract relating to shares	(2 pages)
19 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES14 ‐ 998 at £1 13/06/07	(1 page)
31 Jan 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
13 Feb 2006	363s	Return made up to 22/01/06; full list of members	(7 pages)
23 Nov 2005	AA	Accounts made up to 31 March 2005	(1 page)
24 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
05 Feb 2005	363s	Return made up to 22/01/05; full list of members	(7 pages)
26 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
31 Mar 2004	AA	Accounts made up to 31 March 2003	(1 page)
28 Jan 2004	363s	Return made up to 22/01/04; full list of members	(7 pages)
28 Jan 2004	363(288)	Director's particulars changed
01 Dec 2003	287	Registered office changed on 01/12/03 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT	(1 page)
27 Feb 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)