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SHIREPHASE LIMITED

Company number 01942044

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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)
13 Jan 1997 288b Director resigned
06 Jan 1997 288a New director appointed
06 Jan 1997 288b Director resigned
06 Jan 1997 288b Secretary resigned;director resigned
24 Jan 1996 363s Annual return made up to 16/01/96
10 Mar 1995 363a Annual return made up to 16/01/95
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Request DocumentAnnual return made up to 16/01/95
16 Dec 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
21 Feb 1994 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
28 Jan 1994 363s Annual return made up to 16/01/94
  • 363(287) ‐ Registered office changed on 28/01/94
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19 May 1993 363a Annual return made up to 15/01/93
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08 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
24 Jan 1992 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
24 Jan 1992 363b Annual return made up to 16/01/92
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13 May 1991 287 Registered office changed on 13/05/91 from: hathaway house popes drive finchley london N3 1QF
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Request DocumentRegistered office changed on 13/05/91 from: hathaway house popes drive finchley london N3 1QF
29 Jan 1991 287 Registered office changed on 29/01/91 from: hillview house 1 hallswelle parade finchley london NW11 0DL
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Request DocumentRegistered office changed on 29/01/91 from: hillview house 1 hallswelle parade finchley london NW11 0DL
09 Nov 1990 363 Annual return made up to 20/09/90
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Request DocumentAnnual return made up to 20/09/90
14 Sep 1990 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
11 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1989 363 Annual return made up to 20/09/89
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02 Mar 1989 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
21 Feb 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
21 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
17 Feb 1989 363 Annual return made up to 20/06/88
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17 Feb 1989 363 Annual return made up to 31/12/87
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03 Oct 1988 AC05 First gazette
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