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SHERWOOD RESTAURANTS LTD

Company number 06739405

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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)
14 Aug 2013 AA Accounts for a small company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 SH10 Particulars of variation of rights attached to shares
01 Apr 2011 SH08 Change of share class name or designation
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
15 Dec 2009 CH01 Director's details changed for Mark Timothy Clapham on 13 November 2009
15 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mark Timothy Clapham on 14 November 2009
14 Dec 2009 CH03 Secretary's details changed for Sally Clapham on 14 November 2009
27 Mar 2009 287 Registered office changed on 27/03/2009 from c/o manex accountants LIMITED 8 castle court 2 castlegate way dudley DY1 4RH england
20 Nov 2008 288a Director appointed mark clapham
20 Nov 2008 88(2) Ad 03/11/08\gbp si 99@1=99\gbp ic 1/100\
11 Nov 2008 288a Secretary appointed sally clapham
05 Nov 2008 288b Appointment terminated director rhys evans
03 Nov 2008 NEWINC Incorporation