SHEER LOOK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM LITTLE PARK THE DRIFT FORNHAM ST MARTIN BURY ST. EDMUNDS SUFFOLK IP31 1SU |
| 22/01/1422 January 2014 | Annual return made up to 26 May 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual return made up to 26 May 2012 with full list of shareholders |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 3 THE COURTYARD LAMDIN ROAD BURY ST. EDMUNDS SUFFOLK IP32 6NU ENGLAND |
| 29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 24/07/1224 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 3 THE COURTYARD LAMDIN ROAD BURY ST. EDMUNDS SUFFOLK IP32 7NU |
| 13/06/1113 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY DIANE CLARKE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE CLARKE |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET CLARKE / 01/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MRS DIANE MARGARET CLARKE |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HORSBURGH |
| 18/06/0918 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY APPOINTED MRS DIANE MARGARET CLARKE |
| 02/01/092 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HORSBURGH |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAKER / 01/01/2008 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED SHEER LOOK HOMES LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 14/03/0114 March 2001 | � NC 200/1300 06/03/0 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | DEBENTURE 08/11/99 |
| 25/11/9925 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/95 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: G OFFICE CHANGED 24/08/95 30A & 30B HIGH STREET NEWMARKET SUFFOLK CB8 8LB |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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