SHARMWOOD BUILDING DEVELOPMENTS LIMITED

Company Documents

DateDescription
27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/11/125 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/11/113 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/11/1029 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOODHEAD / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA VERONICA WOODHEAD / 01/10/2009

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17/11/0917 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/01/0922 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/01/0610 January 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/12/041 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/12/032 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/01/0324 January 2003 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/11/0023 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/12/9916 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/12/9916 December 1999 EXEMPTION FROM APPOINTING AUDITORS 23/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 EXEMPTION FROM APPOINTING AUDITORS 14/12/98

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17/12/9817 December 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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08/12/978 December 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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08/12/978 December 1997 EXEMPTION FROM APPOINTING AUDITORS 24/11/97

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31/10/9631 October 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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31/10/9631 October 1996 EXEMPTION FROM APPOINTING AUDITORS 14/10/96

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25/09/9625 September 1996 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 EXEMPTION FROM APPOINTING AUDITORS 07/11/95

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29/11/9529 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/01/9530 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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27/01/9527 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/95

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08/01/958 January 1995 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994

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25/01/9425 January 1994 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 EXEMPTION FROM APPOINTING AUDITORS 16/12/93

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/11/925 November 1992 EXEMPTION FROM APPOINTING AUDITORS 29/10/92

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/11/925 November 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992

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19/11/9119 November 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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19/11/9119 November 1991

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11/11/9111 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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11/11/9111 November 1991 EXEMPTION FROM APPOINTING AUDITORS 29/10/91

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09/02/909 February 1990

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09/02/909 February 1990 REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 2 BACHES STREET LONDON N1 6UB

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09/02/909 February 1990

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09/02/909 February 1990

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09/02/909 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/909 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9022 January 1990 COMPANY NAME CHANGED MOTIVERISE LIMITED CERTIFICATE ISSUED ON 23/01/90

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20/01/9020 January 1990 ALTER MEM AND ARTS 12/01/90

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29/12/8929 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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