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W. SHIRLEY & SONS LIMITED

Company number 01401803

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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)
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Mr Murray Paul Gavin Wells on 1 November 2011
05 Jan 2012 AA Accounts for a small company made up to 30 June 2011
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a small company made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Mr Murray Wells on 14 May 2010
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
29 Jul 2009 363a Return made up to 14/05/09; full list of members
29 Jul 2009 353 Location of register of members
02 May 2009 AA Accounts for a small company made up to 30 June 2008
27 May 2008 AA Accounts for a small company made up to 30 June 2007
23 May 2008 363a Return made up to 14/05/07; full list of members
23 May 2008 363a Return made up to 14/05/08; full list of members
18 Jul 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
18 Jul 2007 287 Registered office changed on 18/07/07 from: c/o sheridans whittington house alfred place london WC1E 7EA
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
06 Jun 2006 363s Return made up to 14/05/06; full list of members
07 Nov 2005 AA Accounts for a small company made up to 30 April 2005
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
27 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £160,000 21/09/05