SHIRE FOODS LIMITED

Company number 00980392

Date	Type	Description	View / Download
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Dec 2003	AA	Accounts for a medium company made up to 31 May 2003	(21 pages)
10 Oct 2003	363s	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2002	AA	Accounts for a medium company made up to 31 May 2002	(21 pages)
25 Sep 2002	363s	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	288a	New secretary appointed	(2 pages)
02 Oct 2001	363s	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Sep 2001	AA	Accounts for a medium company made up to 31 May 2001	(20 pages)
06 Oct 2000	AA	Full accounts made up to 31 May 2000	(19 pages)
04 Oct 2000	363s	Return made up to 03/10/00; full list of members	(8 pages)
28 Sep 1999	363s	Return made up to 03/10/99; full list of members	(7 pages)
28 Sep 1999	AA	Accounts for a medium company made up to 31 May 1999	(20 pages)
27 Jan 1999	AA	Accounts for a medium company made up to 31 May 1998	(20 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1998	363s	Return made up to 03/10/98; no change of members	(4 pages)
27 Mar 1998	AA	Full accounts made up to 31 May 1997	(20 pages)
03 Oct 1997	363s	Return made up to 03/10/97; no change of members	(6 pages)
04 Mar 1997	AA	Full accounts made up to 31 May 1996	(17 pages)
03 Dec 1996	363s	Return made up to 03/10/96; full list of members	(6 pages)
30 Nov 1995	AA	Full accounts made up to 31 May 1995	(17 pages)