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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)
27 Sep 2005 88(3) Particulars of contract relating to shares
27 Sep 2005 88(2)R Ad 03/08/05--------- £ si 160000@1=160000 £ ic 20000/180000
11 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 363s Return made up to 14/05/05; full list of members
17 Nov 2004 AA Accounts for a small company made up to 30 April 2004
23 Aug 2004 287 Registered office changed on 23/08/04 from: 14 red lion square london WC1R 4QL
14 Jun 2004 363s Return made up to 14/05/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed;new director appointed
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Director resigned
20 Feb 2004 288b Secretary resigned;director resigned
20 Feb 2004 287 Registered office changed on 20/02/04 from: 92/94 parsons mead croydon surrey CR9 3DU
09 Dec 2003 395 Particulars of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2003 403a Declaration of satisfaction of mortgage/charge
30 Sep 2003 AA Accounts for a small company made up to 30 April 2003
27 Jul 2003 363s Return made up to 14/05/03; full list of members
  • 363(287) ‐ Registered office changed on 27/07/03
  • 363(353) ‐ Location of register of members address changed
09 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
19 Jun 2002 363s Return made up to 14/05/02; full list of members
18 Feb 2002 AA Full accounts made up to 30 April 2001