D.N.Sharpe Limited

Company Name	D.N.Sharpe Limited
Director	Abbasali Aziz Gulamhussein Dossa
Company Status	Active
Company Number	00707273
Category	Private Limited Company
Incorporation Date	3 November 1961(62 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Abbasali Aziz Gulamhussein Dossa
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	4th Floor, Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ

Director Name	David Norman Sharpe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(31 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2004)
Role	Pharmacist
Correspondence Address	26 West Heath Drive London NW11 7QH

Secretary Name	Raymond Pliskin
Nationality	British
Status	Resigned
Appointed	30 December 1992(31 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cardrew Avenue Friern Park London N12 9LD

Secretary Name	Susan Elizabeth Sharpe
Nationality	British
Status	Resigned
Appointed	24 April 1995(33 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	26 West Heath Drive London NW11 7QH

Director Name	Jonathan Ian Greene
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(42 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2010)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	55 Harrowes Meade Edgware Middlesex HA8 8RR

Director Name	Mr Carl Daniel Woolf
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(42 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Erica Dawn Greene
Nationality	British
Status	Resigned
Appointed	31 August 2004(42 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2010)
Role	Company Director
Correspondence Address	55 Harrowes Meade Edgware Middlesex HA8 8RR

Director Name	Mrs Chantal Gilbert
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(51 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	31 The Broadway London NW7 3DA

Director Name	Mr Daniel Anthony Gilbert
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(51 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	31 The Broadway London NW7 3DA

Secretary Name	Mrs Chantal Gilbert
Status	Resigned
Appointed	15 February 2013(51 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 September 2020)
Role	Company Director
Correspondence Address	31 The Broadway London NW7 3DA

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(39 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2004)
Correspondence Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX

Contact

Website	carechemist.co.uk

Location

Registered Address	4th Floor, Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Gilco Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,255
Cash	£20,726
Current Liabilities	£287,674

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

15 February 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31 the broadway mill hill london t/no AGL136285 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 February 2013	Delivered on: 16 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 September 2022	Delivered on: 20 September 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Leasehold property: care chemist, 31 the broadway, mill hill, london, NW7 3DA. Title no. AGL517140. Outstanding
4 September 2020	Delivered on: 8 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 March 2017	Delivered on: 17 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
2 March 2017	Delivered on: 17 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
2 March 2017	Delivered on: 17 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
2 March 2017	Delivered on: 3 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: A first legal mortgage over all freehold and leasehold property (present and future) and a fixed charge over all fixtures, fittings, plant and machinery, vehicles, computer equipment, furniture, furnishings, equipment, tools, chattels, rents, goodwill, uncalled capital, stock, shares, intellectual property rights and book debts. Outstanding
2 March 2017	Delivered on: 3 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 31 the broadway, mill hill, london, NW7 3DA; a fixed charge over all estates, interests, rights and benefits belonging to the chargor under the terms of any lease granted in respect of the above property; and a fixed charge over the goodwill of any business or undertaking conducted at the above property. Outstanding
10 September 2015	Delivered on: 28 September 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
10 August 2010	Delivered on: 18 August 2010 Satisfied on: 23 February 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 the broadway, mill hill, london together with all buildings, trade and other fixtures, fixed plant and machinery. Fully Satisfied
10 August 2010	Delivered on: 18 August 2010 Satisfied on: 23 February 2013 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings,. Fully Satisfied
28 March 2008	Delivered on: 2 April 2008 Satisfied on: 18 August 2010 Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 2008	Delivered on: 29 March 2008 Satisfied on: 18 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 September 2004	Delivered on: 13 October 2004 Satisfied on: 18 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31 the broadway, mill hill, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 1998	Delivered on: 14 July 1998 Satisfied on: 18 August 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 July 1998	Delivered on: 14 July 1998 Satisfied on: 18 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31 the broadway mill hill london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 30 December 2022 (9 pages)
12 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 30 December 2021 (9 pages)
20 September 2022	Registration of charge 007072730017, created on 15 September 2022 (38 pages)
24 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 30 December 2020 (9 pages)
10 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
3 March 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
2 December 2020	Total exemption full accounts made up to 30 December 2019 (13 pages)
22 September 2020	Satisfaction of charge 007072730015 in full (1 page)
22 September 2020	Satisfaction of charge 007072730014 in full (1 page)
22 September 2020	Satisfaction of charge 007072730011 in full (1 page)
22 September 2020	Satisfaction of charge 007072730012 in full (1 page)
22 September 2020	Satisfaction of charge 007072730013 in full (1 page)
8 September 2020	Registration of charge 007072730016, created on 4 September 2020 (60 pages)
3 September 2020	Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 4th Floor, Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 3 September 2020 (1 page)
3 September 2020	Cessation of Daniel Anthony Gilbert as a person with significant control on 2 September 2020 (1 page)
3 September 2020	Termination of appointment of Chantal Gilbert as a director on 2 September 2020 (1 page)
3 September 2020	Termination of appointment of Chantal Gilbert as a secretary on 2 September 2020 (1 page)
3 September 2020	Notification of Tradeworld Healthcare Ltd as a person with significant control on 2 September 2020 (2 pages)
3 September 2020	Appointment of Mr Abbasali Aziz Dossa as a director on 2 September 2020 (2 pages)
3 September 2020	Termination of appointment of Daniel Anthony Gilbert as a director on 2 September 2020 (1 page)
9 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 30 December 2018 (13 pages)
5 August 2019	Notification of Daniel Anthony Gilbert as a person with significant control on 26 July 2019 (2 pages)
5 August 2019	Cessation of Gilco Corporation Limited as a person with significant control on 26 July 2019 (1 page)
21 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
23 November 2018	Total exemption full accounts made up to 30 December 2017 (13 pages)
1 November 2018	Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 1 November 2018 (1 page)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
11 January 2018	Confirmation statement made on 30 December 2017 with updates (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 March 2017	Registration of charge 007072730013, created on 2 March 2017 (16 pages)
17 March 2017	Registration of charge 007072730013, created on 2 March 2017 (16 pages)
17 March 2017	Registration of charge 007072730015, created on 2 March 2017 (16 pages)
17 March 2017	Registration of charge 007072730015, created on 2 March 2017 (16 pages)
17 March 2017	Registration of charge 007072730014, created on 2 March 2017 (16 pages)
17 March 2017	Registration of charge 007072730014, created on 2 March 2017 (16 pages)
8 March 2017	Satisfaction of charge 007072730010 in full (1 page)
8 March 2017	Satisfaction of charge 9 in full (2 pages)
8 March 2017	Satisfaction of charge 007072730010 in full (1 page)
8 March 2017	Satisfaction of charge 8 in full (1 page)
8 March 2017	Satisfaction of charge 9 in full (2 pages)
8 March 2017	Satisfaction of charge 8 in full (1 page)
3 March 2017	Registration of charge 007072730012, created on 2 March 2017 (19 pages)
3 March 2017	Registration of charge 007072730011, created on 2 March 2017 (14 pages)
3 March 2017	Registration of charge 007072730012, created on 2 March 2017 (19 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Registration of charge 007072730010, created on 10 September 2015 (25 pages)
28 September 2015	Registration of charge 007072730010, created on 10 September 2015 (25 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (16 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013 (16 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2014 (16 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 30 December 2014 (16 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015 (6 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015 (5 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015 (6 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015 (6 pages)
10 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/07/2015 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 9 (10 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 9 (10 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 February 2013	Termination of appointment of Carl Woolf as a director (1 page)
26 February 2013	Termination of appointment of Carl Woolf as a director (1 page)
26 February 2013	Registered office address changed from , 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT on 26 February 2013 (1 page)
26 February 2013	Appointment of Mr Daniel Anthony Gilbert as a director (2 pages)
26 February 2013	Appointment of Mrs Chantal Gilbert as a secretary (2 pages)
26 February 2013	Appointment of Mrs Chantal Gilbert as a director (2 pages)
26 February 2013	Registered office address changed from , 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT on 26 February 2013 (1 page)
26 February 2013	Appointment of Mrs Chantal Gilbert as a secretary (2 pages)
26 February 2013	Appointment of Mrs Chantal Gilbert as a director (2 pages)
26 February 2013	Appointment of Mr Daniel Anthony Gilbert as a director (2 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
16 February 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (3 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 May 2012	Amended accounts made up to 31 December 2010 (8 pages)
18 May 2012	Amended accounts made up to 31 December 2010 (8 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Director's details changed for Carl Daniel Woolf on 30 December 2011 (2 pages)
3 January 2012	Director's details changed for Carl Daniel Woolf on 30 December 2011 (2 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 October 2011	Statement of company's objects (2 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 October 2011	Statement of company's objects (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Termination of appointment of Jonathan Greene as a director (1 page)
3 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
3 March 2011	Termination of appointment of Jonathan Greene as a director (1 page)
3 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
3 March 2011	Termination of appointment of Erica Greene as a secretary (1 page)
3 March 2011	Termination of appointment of Erica Greene as a secretary (1 page)
28 January 2011	Registered office address changed from , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA on 28 January 2011 (2 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Registered office address changed from , 5th Floor, 71 Kingsway, London, WC2B 6st on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from , 5th Floor, 71 Kingsway, London, WC2B 6st on 16 February 2010 (1 page)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 30/12/08; full list of members (4 pages)
26 January 2009	Return made up to 30/12/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 March 2008	Declaration of assistance for shares acquisition (7 pages)
31 March 2008	Declaration of assistance for shares acquisition (7 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Approval of documents 25/03/2008 (2 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 February 2008	Return made up to 30/12/07; full list of members (2 pages)
19 February 2008	Return made up to 30/12/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 January 2007	Return made up to 30/12/06; full list of members (2 pages)
30 January 2007	Return made up to 30/12/06; full list of members (2 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 February 2006	Return made up to 30/12/05; full list of members (2 pages)
10 February 2006	Return made up to 30/12/05; full list of members (2 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Return made up to 30/12/04; full list of members (5 pages)
28 January 2005	Return made up to 30/12/04; full list of members (5 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Director resigned (1 page)
6 December 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
6 December 2004	Accounting reference date extended from 30/06/04 to 30/12/04 (1 page)
13 October 2004	Particulars of mortgage/charge (7 pages)
13 October 2004	Particulars of mortgage/charge (7 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2004	Registered office changed on 17/09/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Declaration of assistance for shares acquisition (6 pages)
17 September 2004	Declaration of assistance for shares acquisition (6 pages)
17 September 2004	Registered office changed on 17/09/04 from: lanmor house, 370-386 high road, wembley, middlesex HA9 6AX (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
12 January 2004	Return made up to 30/12/03; full list of members (6 pages)
12 January 2004	Return made up to 30/12/03; full list of members (6 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
15 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
8 January 2003	Return made up to 30/12/02; full list of members (6 pages)
8 January 2003	Return made up to 30/12/02; full list of members (6 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
18 October 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
20 March 2002	Return made up to 30/12/01; full list of members (6 pages)
20 March 2002	Return made up to 30/12/01; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
28 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
17 January 2001	Return made up to 30/12/00; full list of members (6 pages)
17 January 2001	Return made up to 30/12/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 February 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 1999	Registered office changed on 08/03/99 from: c/o simlers, 1 tyburn lane, harrow, middx HA1 3AG (1 page)
8 March 1999	Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middx HA1 3AG (1 page)
17 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
17 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
4 January 1999	Return made up to 30/12/98; full list of members (6 pages)
4 January 1999	Return made up to 30/12/98; full list of members (6 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
24 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
27 December 1996	Return made up to 30/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 December 1996	Return made up to 30/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
16 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
10 January 1996	Return made up to 30/12/95; full list of members (6 pages)
10 January 1996	Return made up to 30/12/95; full list of members (6 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1971	Company name changed\certificate issued on 04/10/71 (2 pages)
4 October 1971	Company name changed\certificate issued on 04/10/71 (2 pages)
3 November 1961	Incorporation (14 pages)
3 November 1961	Incorporation (14 pages)

D.N.Sharpe Limited

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