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SHARAINE LIMITED

Company number 06502478

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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)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from gladstone house 505 etruria road, basford stoke on trent staffordshire ST4 6JH	View PDF Registered office changed on 21/08/2009 from gladstone house 505 etruria road, basford stoke on trent staffordshire ST4 6JH - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director and secretary appointed sharaine emma gibson	View PDF Director and secretary appointed sharaine emma gibson - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed christopher talbot	View PDF Director appointed christopher talbot - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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