SHIRLAWS 42 (UK) LIMITED

Company number 02065547

Date	Type	Description	View / Download
20 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
30 Mar 2007	CERTNM	Company name changed shirlaws jv (no.1) LIMITED\certificate issued on 30/03/07	(2 pages)
07 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
11 Sep 2006	363a	Return made up to 20/08/06; full list of members	(5 pages)
26 May 2006	288a	New director appointed	(2 pages)
26 May 2006	288a	New secretary appointed	(2 pages)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
08 Feb 2006	CERTNM	Company name changed upperfield LIMITED\certificate issued on 08/02/06	(2 pages)
04 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
16 Sep 2005	363a	Return made up to 20/08/05; full list of members	(5 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: cole allen stick hill cowden edenbridge kent TN8 5NL	(1 page)
19 Apr 2005	288c	Director's particulars changed	(1 page)
18 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
26 Aug 2004	363a	Return made up to 20/08/04; full list of members	(5 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
19 Sep 2003	363a	Return made up to 20/08/03; full list of members	(5 pages)
25 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
13 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
27 Aug 2002	363a	Return made up to 20/08/02; full list of members	(5 pages)
20 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)