SHARVATT WOOLWICH LIMITED

Company number 05525797

Date	Type	Description	View / Download
04 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2008	288a	New secretary appointed;new director appointed	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
16 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: tyttenhanger farm, coursers road colney heath st. Albans hertfordshire AL4 0PG	(1 page)
16 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 1208 high road whetstone london N20 0LL	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
22 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Sep 2006	363s	Return made up to 02/08/06; full list of members	(9 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
18 Nov 2005	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
12 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
26 Oct 2005	88(2)R	Ad 11/10/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
26 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288a	New director appointed	(2 pages)
26 Sep 2005	CERTNM	Company name changed betley LIMITED\certificate issued on 26/09/05	(2 pages)
20 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(3 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
26 Aug 2005	287	Registered office changed on 26/08/05 from: 6-8 underwood street london N1 7JQ	(1 page)
02 Aug 2005	NEWINC	Incorporation	(19 pages)