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SHIRE CARE HOLDINGS LIMITED

Company number 02403351

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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)
03 Aug 1999 363s Return made up to 12/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
02 Aug 1999 287 Registered office changed on 02/08/99 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP
07 Jul 1999 287 Registered office changed on 07/07/99 from: 4 midleton gardens bourne lincolnshire PE10 9AG
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1998 395 Particulars of mortgage/charge
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1998 288b Director resigned
06 Aug 1998 288a New secretary appointed
06 Aug 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1998 287 Registered office changed on 16/07/98 from: glen house essending stamford lincolnshire PE9 4LB
30 Jan 1998 AA Accounts for a small company made up to 31 December 1996
22 Dec 1997 287 Registered office changed on 22/12/97 from: the midas centre newcombe way orton southgate peterborough PE2 6SF
01 Sep 1997 363s Return made up to 12/07/97; full list of members
  • 363(287) ‐ Registered office changed on 01/09/97
  • 363(288) ‐ Director's particulars changed
18 Jun 1997 AA Full accounts made up to 31 December 1995
10 Nov 1996 122 £ sr 23954@1 10/02/96
10 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Oct 1996 363s Return made up to 12/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1996 403a Declaration of satisfaction of mortgage/charge
17 Nov 1995 288 Director resigned
18 Oct 1995 288 Director resigned
30 Aug 1995 363s Return made up to 12/07/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/08/95
19 May 1995 AA Full accounts made up to 31 December 1994