SHERGROUP LIMITED

Company number 04771589

Date	Type	Description	View / Download
29 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
11 Aug 2009	288a	Secretary appointed mr mark peter smith	(1 page)
11 Aug 2009	288b	Appointment terminated secretary robert skelton	(1 page)
17 Jul 2009	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	(1 page)
17 Jul 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
27 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
23 Dec 2008	363a	Return made up to 28/05/08; full list of members	(5 pages)
28 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
27 May 2008	288b	Appointment terminated director john hargrove	(1 page)
16 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
09 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
09 Aug 2007	123	Nc inc already adjusted 18/07/07	(1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Jul 2007	363s	Return made up to 20/05/07; no change of members	(7 pages)
05 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: shergroup house no 3 freeport office village century drive braintree essex CM77 8YG	(1 page)
19 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
30 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	288a	New secretary appointed	(3 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: shergroup LIMITED westwood park london road colchester essex CO6 4BS	(1 page)
23 Aug 2006	363s	Return made up to 20/05/06; full list of members	(7 pages)
27 Mar 2006	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)