SHIRES (LUTON) MANAGEMENT LIMITED (THE)

Company number 01020826

Date	Type	Description	View / Download
20 Aug 2004	363s	Return made up to 01/07/04; change of members	(8 pages)
16 Aug 2003	AA	Total exemption full accounts made up to 31 May 2003	(11 pages)
04 Aug 2003	363s	Return made up to 01/07/03; full list of members 363(288) ‐ Director resigned	(32 pages)
30 Dec 2002	288b	Director resigned	(1 page)
30 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	287	Registered office changed on 20/12/02 from: 28 the shires old bedford road luton bedfordshire LU2 7QA	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
17 Jul 2002	363s	Return made up to 01/07/02; change of members	(13 pages)
16 Jul 2002	AA	Total exemption full accounts made up to 31 May 2002	(8 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
18 Sep 2001	AA	Total exemption full accounts made up to 31 May 2001	(9 pages)
23 Jul 2001	363s	Return made up to 01/07/01; change of members	(8 pages)
22 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	AA	Full accounts made up to 31 May 2000	(11 pages)
12 Jul 2000	363s	Return made up to 01/07/00; full list of members	(28 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: 2 waldeck road luton bedfordshire LU1 1HG	(1 page)
21 Jul 1999	AA	Full accounts made up to 31 May 1999	(11 pages)
16 Jul 1999	363s	Return made up to 01/07/99; change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jul 1998	363s	Return made up to 01/07/98; change of members	(8 pages)
08 Jul 1998	AA	Full accounts made up to 31 May 1998	(11 pages)
23 Dec 1997	288a	New director appointed	(2 pages)
09 Sep 1997	AA	Full accounts made up to 31 May 1997	(11 pages)
09 Sep 1997	363s	Return made up to 01/07/97; full list of members	(10 pages)
05 Jul 1997	287	Registered office changed on 05/07/97 from: meares house 194/196 finchley road london NW3 6BX	(1 page)