SHERWOOD PRODUCE LIMITED

Company number 04523022

Date	Type	Description	View / Download
16 Sep 2004	363s	Return made up to 30/08/04; full list of members	(10 pages)
30 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
21 Jul 2004	288c	Secretary's particulars changed	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2003	363s	Return made up to 09/09/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
11 Mar 2003	225	Accounting reference date extended from 31/05/03 to 31/12/03	(1 page)
04 Dec 2002	88(2)R	Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Dec 2002	225	Accounting reference date shortened from 31/08/03 to 31/05/03	(1 page)
19 Nov 2002	CERTNM	Company name changed wellmill LIMITED\certificate issued on 19/11/02	(2 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	287	Registered office changed on 24/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New secretary appointed	(2 pages)
09 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)

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