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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)
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 363s Return made up to 09/01/04; full list of members
30 Sep 2003 AA Accounts for a small company made up to 30 April 2003
20 Jan 2003 363s Return made up to 09/01/03; full list of members
14 Oct 2002 AA Accounts for a small company made up to 30 April 2002
15 Jan 2002 363s Return made up to 09/01/02; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
27 Oct 2001 AA Accounts for a small company made up to 30 April 2001
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 363s Return made up to 09/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Sep 2000 AA Accounts for a small company made up to 30 April 2000
20 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 30/04/00
26 Jan 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 AA Accounts for a small company made up to 31 May 1999
15 Jun 1999 AA Accounts for a small company made up to 31 May 1998
05 Feb 1999 363s Return made up to 09/01/99; no change of members
18 Jan 1999 AUD Auditor's resignation
25 Feb 1998 403a Declaration of satisfaction of mortgage/charge
20 Feb 1998 AA Accounts for a small company made up to 31 May 1997
28 Jan 1998 363s Return made up to 09/01/98; full list of members
15 Jan 1997 363s Return made up to 09/01/97; no change of members
03 Jan 1997 AA Accounts for a small company made up to 31 May 1996
18 Jan 1996 AA Accounts for a small company made up to 31 May 1995
12 Jan 1996 363s Return made up to 09/01/96; no change of members