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SHIREHALL INVESTMENTS LIMITED

Company number 01732893

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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)
24 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 363s Return made up to 01/11/93; full list of members
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Request DocumentReturn made up to 01/11/93; full list of members
01 Nov 1993 AA Accounts for a small company made up to 24 December 1992
04 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1993 363a Return made up to 26/11/92; full list of members
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Request DocumentReturn made up to 26/11/92; full list of members
04 Feb 1993 AA Accounts for a small company made up to 24 December 1991
22 Dec 1992 287 Registered office changed on 22/12/92 from: c/o brnads ryness 5TH floor, york house empire way, wembley middlesex, HA9 0PA
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Request DocumentRegistered office changed on 22/12/92 from: c/o brnads ryness 5TH floor, york house empire way, wembley middlesex, HA9 0PA
23 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Nov 1991 287 Registered office changed on 28/11/91 from: hathaway house popes drive finchley london, N3 1QF
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 28/11/91 from: hathaway house popes drive finchley london, N3 1QF
28 Nov 1991 363a Return made up to 01/11/91; 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 01/11/91; no change of members
22 Feb 1991 AA Accounts for a small company made up to 31 December 1986
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 December 1986
07 Feb 1991 363a Return made up to 31/07/90; no change of members
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Request DocumentReturn made up to 31/07/90; no change of members
22 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
21 Jan 1991 287 Registered office changed on 21/01/91 from: hillview house 1 hallswelle parade finchley road london NW11 0DL
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Request DocumentRegistered office changed on 21/01/91 from: hillview house 1 hallswelle parade finchley road london NW11 0DL
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
07 Dec 1989 363 Return made up to 05/04/88; full list 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 05/04/88; full list of members