SHIREBROOK SERVICES LIMITED

Company number 01587022

Date	Type	Description	View / Download
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(4 pages)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
18 Oct 2013	AD01	Registered office address changed from Carter Lane Shirebrook Mansfield Nottinghamshire NG20 8AH on 18 October 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr James Mark Broughton as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
08 Mar 2013	AP03	Appointment of Mr Christopher John Coleman as a secretary	(1 page)
08 Mar 2013	TM02	Termination of appointment of Niall Goulding as a secretary	(1 page)
08 Mar 2013	TM01	Termination of appointment of Niall Goulding as a director	(1 page)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(4 pages)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
24 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
19 Mar 2010	CERTNM	Company name changed shirevale LIMITED\certificate issued on 19/03/10 CONNOT ‐	(3 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-01	(3 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Mr. Niall Alexander Goulding on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Jonathan David Broughton on 15 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr. Niall Alexander Goulding on 15 February 2010	(1 page)
08 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	(7 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 July 2008	(7 pages)
24 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
20 Feb 2009	363a	Return made up to 01/03/08; full list of members	(3 pages)
22 Oct 2008	288a	Director appointed mr niall goulding	(2 pages)