Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHIRES MBC LTD

Company number 02546145

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2004 363s Return made up to 05/10/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
10 Oct 2003 363s Return made up to 05/10/03; full list of members
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed
15 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
24 Oct 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Nov 2001 288a New director appointed
17 Oct 2001 363s Return made up to 05/10/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 30 June 2000
12 Oct 2000 363s Return made up to 05/10/00; full list of members
21 Mar 2000 AA Accounts for a small company made up to 30 June 1999
07 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jun 1999 287 Registered office changed on 07/06/99 from: 18 hatter street bury st edmunds suffolk IP33 1NE
13 Apr 1999 AA Full accounts made up to 30 June 1998
13 Oct 1998 363s Return made up to 05/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1998 AA Full accounts made up to 30 June 1997
10 Oct 1997 363s Return made up to 05/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1997 AA Full accounts made up to 30 June 1996
11 Oct 1996 363s Return made up to 05/10/96; full list of members
25 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/06
06 Oct 1995 363s Return made up to 05/10/95; full list of members
03 Oct 1995 AA Full accounts made up to 31 March 1995
19 Sep 1995 288 Director resigned