SHIRE PROFESSIONAL SERVICES LTD.

Company number 02590617

Date	Type	Description	View / Download
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(3 pages)
30 Mar 2004	363s	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
01 Apr 2003	363s	Return made up to 12/03/03; full list of members 363(287) ‐ Registered office changed on 01/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
28 Mar 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
31 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
14 Nov 2001	CERTNM	Company name changed shire leasing (tamworth) LIMITED\certificate issued on 14/11/01	(2 pages)
27 Mar 2001	363s	Return made up to 12/03/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
09 May 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
09 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
11 Mar 1999	363s	Return made up to 12/03/99; no change of members	(4 pages)
04 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
26 Mar 1998	363s	Return made up to 12/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
07 Apr 1997	363s	Return made up to 12/03/97; full list of members	(6 pages)
04 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
13 Jan 1997	288b	Director resigned	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 1996	363s	Return made up to 12/03/96; no change of members	(4 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
09 Apr 1995	363s	Return made up to 12/03/95; full list of members	(6 pages)
28 Jun 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document