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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)
20 Sep 2007 363a Return made up to 13/09/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Feb 2007 288b Director resigned
10 Feb 2007 288a New director appointed
26 Sep 2006 363a Return made up to 13/09/06; full list of members
13 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Sep 2005 363a Return made up to 13/09/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
12 Oct 2004 363s Return made up to 13/09/04; full list of members
09 Oct 2004 403a Declaration of satisfaction of mortgage/charge
09 Oct 2004 403a Declaration of satisfaction of mortgage/charge
09 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 MEM/ARTS Memorandum and Articles of Association
05 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 88(2)R Ad 21/06/04--------- £ si 8@1=8 £ ic 100002/100010
27 Jul 2004 AA Accounts for a small company made up to 30 September 2003
24 Sep 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 287 Registered office changed on 17/06/03 from: 90 high street irthlingborough northamptonshire NN9 5PX
14 May 2003 AA Accounts for a small company made up to 30 September 2002
18 Oct 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
11 Oct 2002 363s Return made up to 13/09/02; full list of members
15 Aug 2002 88(2)R Ad 31/07/02--------- £ si 1@1=1 £ ic 100001/100002
10 Aug 2002 MEM/ARTS Memorandum and Articles of Association
10 Aug 2002 123 Nc inc already adjusted 31/07/02
10 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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