All Official Legal documents for SHERCURITY LIMITED

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Filed on: 16 Aug 2012
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
SHERGROUP HOUSE
3-4 FREEPORT OFFICE VILLAGE
CENTURY DRIVE BRAINTREE
ESSEX
CM77 8YG
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Filed on: 16 Apr 2012
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Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Oct 2011
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Form: AR01 - Annual Return of company information (not accounts)
31/08/11 FULL LIST
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Filed on: 4 Jun 2011
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
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Filed on: 6 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENNETT ASKER / 03/07/2010
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Filed on: 6 May 2011
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Form: AR01 - Annual Return of company information (not accounts)
31/08/10 FULL LIST
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Filed on: 3 May 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 01/07/2010
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Filed on: 28 Apr 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARENGHI / 01/01/2010
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Filed on: 28 Feb 2011
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Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 Jun 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
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Filed on: 27 Feb 2010
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Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 Oct 2009
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/11/2009 TO 31/05/2009
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Filed on: 29 Sep 2009
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Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Sep 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
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Filed on: 6 Apr 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JUNE MARENGHI
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Filed on: 26 Mar 2009
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Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY ROBERT SKELTON
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Filed on: 26 Mar 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED DAVID ASKER
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Filed on: 26 Mar 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ALAN SMITH
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Filed on: 7 Oct 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
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Filed on: 16 Jul 2008
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Sep 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2007
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 17 May 2007
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
G OFFICE CHANGED 17/05/07
SHERGROUP HOUSE
NO 3 FREEPORT VILLAGE CENTURY
DRIVE, BRAINTREE
ESSEX CM77 8YG
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Filed on: 8 May 2007
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07
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Filed on: 31 Aug 2006
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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