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SHIRLPLASS LIMITED

Company number 00861709

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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)
28 Aug 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 November 2011	View PDF Previous accounting period shortened from 30 November 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AP03	Appointment of Mr Graham Edward Hough as a secretary	View PDF Appointment of Mr Graham Edward Hough as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM02	Termination of appointment of Deborah Brown as a secretary	View PDF Termination of appointment of Deborah Brown as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 30 November 2012	View PDF Current accounting period extended from 30 September 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	AA01	Previous accounting period shortened from 30 November 2011 to 30 September 2011	View PDF Previous accounting period shortened from 30 November 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from Unit L Bury Close, Higham Ferrers Rushden Northamptonshire NN10 8HQ on 10 January 2012	View PDF Registered office address changed from Unit L Bury Close, Higham Ferrers Rushden Northamptonshire NN10 8HQ on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AP01	Appointment of Esther Katharine Evans as a director	View PDF Appointment of Esther Katharine Evans as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	View PDF Current accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AP01	Appointment of Esther Katharine Evans as a director	View PDF Appointment of Esther Katharine Evans as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	TM02	Termination of appointment of Nicholas Cansdale as a secretary	View PDF Termination of appointment of Nicholas Cansdale as a secretary - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	TM01	Termination of appointment of Nicholas Cansdale as a director	View PDF Termination of appointment of Nicholas Cansdale as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP03	Appointment of Deborah Kathleen Susan Brown as a secretary	View PDF Appointment of Deborah Kathleen Susan Brown as a secretary - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
21 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)

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