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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)
20 Oct 2009 SH03 Purchase of own shares.
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 01/05/09; full list of members
14 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2009 169 Gbp ic 80189.66/80188\10/12/08\gbp sr 166@0.01=1.66\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2009 169 Gbp ic 80201.66/80189.66\28/09/08\gbp sr 1200@0.01=12\
17 Nov 2008 288b Appointment terminated director david cartwright lomax
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 88(2) Ad 02/05/08\gbp si 166@0.01=1.66\gbp ic 80200/80201.66\
14 May 2008 363a Return made up to 01/05/08; full list of members
13 May 2008 288c Director's change of particulars / david cartwright lomax / 01/01/2008
19 Feb 2008 122 S-div 15/01/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/01/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 395 Particulars of mortgage/charge
11 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2007 363s Return made up to 01/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 288c Director's particulars changed
24 May 2006 363s Return made up to 01/05/06; full list of members
11 Apr 2006 288a New director appointed
27 Jul 2005 AA Total exemption full accounts made up to 31 December 2004