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SHIRLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 01665213

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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)
11 Mar 2008 288b Appointment terminated director and secretary sydney courtney
11 Mar 2008 288b Appointment terminated director terry o'brien
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
14 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2007 363a Annual return made up to 03/08/07
22 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
26 Oct 2006 363s Annual return made up to 03/08/06
23 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
12 Oct 2005 363s Annual return made up to 03/08/05
17 Nov 2004 AA Full accounts made up to 31 December 2003
29 Sep 2004 363s Annual return made up to 03/08/04
29 Sep 2004 288a New secretary appointed
20 Nov 2003 AA Full accounts made up to 31 December 2002
13 Nov 2003 363s Annual return made up to 03/08/03
  • 363(288) ‐ Secretary resigned;director resigned
28 Jan 2003 363s Annual return made up to 03/08/02
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2003 288b Director resigned
14 Nov 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 363s Annual return made up to 03/08/01
  • 363(287) ‐ Registered office changed on 06/09/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Oct 2000 363s Annual return made up to 03/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1999 363s Annual return made up to 03/08/99
27 Jul 1999 AA Full accounts made up to 31 December 1998