SHIREC LIMITED

Company number 02092754

Date	Type	Description	View / Download
09 Apr 2014	AUD	Auditor's resignation	(3 pages)
31 Dec 2013	MISC	Sect 519	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(7 pages)
20 Dec 2013	AUD	Auditor's resignation	(3 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
27 Sep 2012	SH20	Statement by directors	(1 page)
27 Sep 2012	CAP-SS	Solvency statement dated 25/09/12	(1 page)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 3	(4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
18 Apr 2012	CH03	Secretary's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(8 pages)
23 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
23 May 2011	AP03	Appointment of Adrian Michael De Souza as a secretary	(2 pages)
23 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
23 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
10 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(15 pages)
16 Jun 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
07 May 2009	363a	Return made up to 25/04/09; full list of members	(6 pages)

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