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SHERBORNE HOLDINGS LIMITED

Company number 06307541

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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 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Charles John Sherbone on 10 July 2010
09 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
14 Jul 2009 363a Return made up to 10/07/09; full list of members
16 May 2009 395 Particulars of a mortgage or charge / charge no: 4
16 May 2009 395 Particulars of a mortgage or charge / charge no: 5
16 May 2009 395 Particulars of a mortgage or charge / charge no: 7
16 May 2009 395 Particulars of a mortgage or charge / charge no: 8
16 May 2009 395 Particulars of a mortgage or charge / charge no: 6
14 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
19 Apr 2008 SA Statement of affairs
19 Apr 2008 88(2) Ad 28/03/08\gbp si 1946991@1=1946991\gbp ic 1/1946992\
19 Apr 2008 123 Nc inc already adjusted 28/03/08
19 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 CERTNM Company name changed sherborne topco LIMITED\certificate issued on 08/04/08
07 Apr 2008 287 Registered office changed on 07/04/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR
07 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 288b Appointment terminated secretary steelray secretarial services LIMITED
13 Mar 2008 288b Appointment terminated director steelray nominees LIMITED
13 Mar 2008 288a Director and secretary appointed raymond john pride