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SHIRE IMPORTS LIMITED

Company number 01652291

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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)
14 Jun 2001 AA Accounts for a small company made up to 31 July 2000
28 Mar 2001 363a Return made up to 14/02/01; full list of members
17 Apr 2000 AA Accounts for a small company made up to 31 July 1999
23 Feb 2000 363a Return made up to 14/02/00; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
11 Mar 1999 363a Return made up to 14/02/99; full list of members
02 Jun 1998 AA Accounts for a small company made up to 31 July 1997
17 Mar 1998 363s Return made up to 14/02/98; no change of members
14 Mar 1997 363s Return made up to 14/02/97; no change of members
14 Mar 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Jan 1997 287 Registered office changed on 28/01/97 from: 10 station street kibworth beauchamp leicestershire LE8 0LN
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Director resigned
20 Dec 1996 AA Accounts for a small company made up to 31 July 1996
01 May 1996 AA Accounts for a small company made up to 31 July 1995
05 Mar 1996 363s Return made up to 14/02/96; full list of members
30 Apr 1995 AA Accounts for a small company made up to 31 July 1994
28 Feb 1995 363s Return made up to 14/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; no change of members
28 Feb 1995 363(287) Registered office changed on 28/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/95
06 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 May 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
02 Mar 1994 363s Return made up to 14/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/94; no change of members
02 Mar 1994 363(287) Registered office changed on 02/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/94