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SHIRWELL LIMITED

Company number 00704476

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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)
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 AA Accounts for a small company made up to 31 March 2007
05 Dec 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2007 363a Return made up to 31/10/07; full list of members
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Director's particulars changed
03 Feb 2007 363s Return made up to 31/10/06; full list of members
22 Nov 2006 AA Accounts for a small company made up to 31 March 2006
18 Oct 2006 287 Registered office changed on 18/10/06 from: griffins court 24-32 london road newbury berkshire RG14 1JX
11 Nov 2005 AA Accounts for a small company made up to 31 March 2005
09 Nov 2005 363a Return made up to 31/10/05; full list of members
09 Nov 2005 288b Director resigned
09 Nov 2005 353 Location of register of members
04 Mar 2005 AA Accounts for a small company made up to 31 March 2004
11 Dec 2004 363a Return made up to 31/10/04; full list of members
29 Nov 2004 288c Director's particulars changed
12 Jan 2004 363a Return made up to 31/10/03; full list of members
22 Aug 2003 AA Accounts for a small company made up to 31 March 2003
02 Dec 2002 363a Return made up to 31/10/02; full list of members
02 Dec 2002 288c Director's particulars changed
07 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Nov 2001 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 288b Director resigned
05 Oct 2001 AA Accounts for a small company made up to 31 March 2001