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SHERWOODS (SW) LIMITED

Company number 04750554

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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)
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 22,072
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 22,072
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2013 SH03 Purchase of own shares.
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2012 SH06 Cancellation of shares. Statement of capital on 9 October 2012
  • GBP 47,072.00
09 Oct 2012 SH03 Purchase of own shares.
02 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 SH06 Cancellation of shares. Statement of capital on 18 October 2011
  • GBP 72,072
18 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2011 SH03 Purchase of own shares.
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 Oct 2010 SH06 Cancellation of shares. Statement of capital on 13 October 2010
  • GBP 80,161.00
08 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2010 SH03 Purchase of own shares.
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Kevin Lee Sherwood on 1 October 2009
04 May 2010 CH01 Director's details changed for Joanna Jacqueline Sherwood on 1 October 2009
04 May 2010 CH01 Director's details changed for Mr Michael Edward Sherwood on 1 October 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares