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SHIRES MBC LTD

Company number 02546145

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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)
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 50,000
07 Oct 2013 TM01 Termination of appointment of Michael Ellis as a director
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Michael John Ellis on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Mr David Alfred Kemble-Taylor on 5 October 2009
09 Oct 2009 CH01 Director's details changed for James Martin Hines on 5 October 2009
09 Oct 2009 CH01 Director's details changed for Richard Keith Carrington on 5 October 2009
09 Oct 2009 TM01 Termination of appointment of Robert Gallon as a director
18 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 05/10/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Oct 2007 363s Return made up to 05/10/07; no change of members
11 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 363s Return made up to 05/10/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Oct 2004 288a New director appointed