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SHIREC LIMITED

Company number 02092754

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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 Apr 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
24 Apr 2002 287 Registered office changed on 24/04/02 from: 1 regius court church road penn high wycombe buckinghamshire HP10 8RL
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Secretary resigned;director resigned
24 Apr 2002 288a New secretary appointed;new director appointed
24 Apr 2002 288a New director appointed
27 Mar 2002 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 AA Full accounts made up to 31 December 2000
03 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2000 363s Return made up to 25/04/00; full list of members
31 Mar 2000 AA Full accounts made up to 31 December 1999
03 Sep 1999 288b Director resigned
01 Jul 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363s Return made up to 25/04/99; no change of members
03 Sep 1998 288a New director appointed
13 Jul 1998 AA Full accounts made up to 31 December 1997
28 May 1998 363s Return made up to 25/04/98; no change of members
  • 363(287) ‐ Registered office changed on 28/05/98
27 Jan 1998 287 Registered office changed on 27/01/98 from: the old granary aylesbury road monks risborough buckinghamshire HP27 9JF
09 May 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 363s Return made up to 25/04/97; full list of members
04 Mar 1997 AUD Auditor's resignation
23 Jan 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 403a Declaration of satisfaction of mortgage/charge
10 Jan 1997 CERTNM Company name changed nicholas king holdings LIMITED\certificate issued on 13/01/97