SHIRE SYSTEMS LIMITED

Company number 01628050

Date	Type	Description	View / Download
30 Dec 2009	CH01	Director's details changed for Paul Dean on 30 December 2009	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Jan 2008	363a	Return made up to 30/12/07; full list of members	(3 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
02 Jan 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)
02 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2007	288c	Director's particulars changed	(1 page)
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
03 Jan 2006	363a	Return made up to 30/12/05; full list of members	(3 pages)
25 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(7 pages)
17 Jan 2005	363s	Return made up to 30/12/04; full list of members	(8 pages)
18 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
10 Mar 2004	363s	Return made up to 30/12/03; full list of members	(9 pages)
18 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)