SHIRWELL INVESTMENTS LIMITED

Company number 00606003

Date	Type	Description	View / Download
21 Jun 1999	287	Registered office changed on 21/06/99 from: 42, vandyke road leighton road leighton buzzard bedfordshire. LU7 8HH.	(1 page)
27 Oct 1998	AA	Accounts made up to 31 December 1997	(1 page)
21 Sep 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
24 Oct 1997	AA	Accounts made up to 31 December 1996	(1 page)
24 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
17 Sep 1996	363s	Return made up to 31/08/96; full list of members	(7 pages)
17 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
15 Sep 1995	363s	Return made up to 31/08/95; no change of members	(4 pages)
06 Mar 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
25 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(6 pages)
16 Sep 1994	363s	Return made up to 31/08/94; no change of members	(6 pages)
04 Oct 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
29 Sep 1993	363s	Return made up to 31/08/93; full list of members	(7 pages)
30 Oct 1992	AA	Accounts for a small company made up to 31 December 1991	(3 pages)
30 Sep 1992	363s	Return made up to 04/09/92; no change of members	(6 pages)
29 Jan 1992	AA	Accounts for a small company made up to 31 December 1990	(3 pages)
30 Oct 1991	363b	Return made up to 04/09/91; no change of members	(6 pages)
22 Mar 1991	AA	Accounts for a small company made up to 31 December 1989	(3 pages)
14 Feb 1991	363	Return made up to 31/12/90; full list of members	(5 pages)
14 Feb 1991	287	Registered office changed on 14/02/91 from: 9 firs path plantation road leighton buzzard beds LU7 7JG	(1 page)
03 Jan 1990	AA	Accounts for a small company made up to 31 December 1988	(4 pages)