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SHIRLEY & PROCTOR LIMITED

Company number 00675945

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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 Apr 2013 MR01 Registration of charge 006759450004
23 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 30 April 2012
26 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a small company made up to 30 April 2011
28 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a small company made up to 30 April 2010
18 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Ian James Proctor on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Karen Hotchin on 18 January 2010
07 Oct 2009 AA Accounts for a small company made up to 30 April 2009
30 Jun 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 363a Return made up to 09/01/09; full list of members
09 Oct 2008 AA Accounts for a small company made up to 30 April 2008
18 Sep 2008 288b Appointment terminated director john proctor
07 Feb 2008 363a Return made up to 09/01/08; full list of members
18 Oct 2007 AA Accounts for a small company made up to 30 April 2007
19 Feb 2007 363s Return made up to 09/01/07; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Feb 2006 363s Return made up to 09/01/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Feb 2005 363s Return made up to 09/01/05; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Sep 2004 AUD Auditor's resignation