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SHIRE HERITAGE LIMITED

Company number 01879146

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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)
16 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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 January 1992
16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1992 AA Accounts made up to 31 January 1991
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 made up to 31 January 1991
20 May 1992 363s Return made up to 17/05/92; no change of members
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Request DocumentReturn made up to 17/05/92; no change of members
11 May 1992 363b Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
11 May 1992 363(287) Registered office changed on 11/05/92
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Request DocumentRegistered office changed on 11/05/92
09 Aug 1991 363a Return made up to 31/01/91; 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 31/01/91; no change of members
25 Jun 1990 AA Accounts made up to 31 January 1990
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 made up to 31 January 1990
25 Jun 1990 363 Return made up to 12/01/89; 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 12/01/89; no change of members
24 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 May 1990 AA Accounts made up to 31 January 1989
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 made up to 31 January 1989
20 Jan 1990 363 Return made up to 31/01/88; 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 31/01/88; full list of members
20 Jan 1990 363 Return made up to 31/01/87; 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 31/01/87; no change of members
03 May 1989 AA Accounts made up to 31 January 1988
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 made up to 31 January 1988
03 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
16 Mar 1989 AA Accounts made up to 28 February 1989
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Request DocumentAccounts made up to 28 February 1989
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Jun 1988 CERTNM Company name changed paradigm of bath LIMITED\certificate issued on 14/06/88
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Request DocumentCompany name changed paradigm of bath LIMITED\certificate issued on 14/06/88
25 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
25 Mar 1988 AA Accounts made up to 31 January 1987
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 made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
26 Aug 1986 AA Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986
26 Aug 1986 363 Return made up to 21/07/86; 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 21/07/86; full list of members