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FRED SHERWOOD GROUP LIMITED

Company number 06417707

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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)
18 Nov 2015 AUD Auditor's resignation
13 Apr 2015 SH08 Change of share class name or designation
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Convert shares 25/03/2015
05 Feb 2015 AP03 Appointment of Mr Andrew John Disney as a secretary on 4 February 2015
05 Feb 2015 TM02 Termination of appointment of Roger Michael Orrill as a secretary on 14 December 2014
24 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 158
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 158
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 158
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Miss Belinda Hayley Sherwood as a director
14 Mar 2011 AP01 Appointment of Mr Ashley Paul Alan Sherwood as a director
14 Mar 2011 AP01 Appointment of Mrs Shelia Irene Sherwood as a director
14 Mar 2011 AP01 Appointment of Mr Justin Anthony Sherwood as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Alan Frederick Sherwood on 5 November 2010
18 Nov 2010 CH03 Secretary's details changed for Mr Roger Michael Orrill on 5 November 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders