SHIRE SYSTEMS LIMITED

Company number 01628050

Date	Type	Description	View / Download
12 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
26 Feb 2003	363s	Return made up to 30/12/02; full list of members	(8 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
02 Apr 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
02 Apr 2002	169	£ sr 24528@.001 29/03/01	(1 page)
09 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
05 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New secretary appointed	(2 pages)
27 Jan 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
23 Jan 2000	AUD	Auditor's resignation	(1 page)
11 Oct 1999	363s	Return made up to 30/12/98; full list of members; amend	(6 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
16 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
24 May 1999	288a	New director appointed	(2 pages)
21 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 5394@.01	(2 pages)
21 Jan 1999	122	S-div 11/01/99	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)