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SHIRWELL INVESTMENTS LIMITED

Company number 00606003

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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)
30 Oct 2006 288b Director resigned
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed
30 Oct 2006 288a New director appointed
27 Sep 2006 AA Accounts made up to 31 December 2005
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 363a Return made up to 31/08/06; full list of members
23 Sep 2005 363a Return made up to 31/08/05; full list of members
01 Sep 2005 AA Accounts made up to 31 December 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: exchange house lake street leighton buzzard bedfordshire LU7 1BJ
28 Sep 2004 363s Return made up to 31/08/04; full list of members
01 Sep 2004 AA Accounts made up to 31 December 2003
29 Nov 2003 288c Director's particulars changed
20 Oct 2003 AA Accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 31/08/03; full list of members
07 Oct 2002 AA Accounts made up to 31 December 2001
27 Sep 2002 363s Return made up to 31/08/02; full list of members
12 Oct 2001 AA Accounts made up to 31 December 2000
17 Sep 2001 363s Return made up to 31/08/01; full list of members
17 Sep 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Sep 2001 363(287) Registered office changed on 17/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/01
25 Sep 2000 363s Return made up to 31/08/00; full list of members
16 Aug 2000 AA Accounts made up to 31 December 1999
21 Sep 1999 363s Return made up to 31/08/99; no change of members
23 Aug 1999 AA Accounts made up to 31 December 1998