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SHIRE PROFESSIONAL SERVICES LTD.

Company number 02590617

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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)
28 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
05 May 1994 287 Registered office changed on 05/05/94 from: 3 amber business village amber close amington tamworth
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Request DocumentRegistered office changed on 05/05/94 from: 3 amber business village amber close amington tamworth
02 Mar 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 May 1993 363s Return made up to 12/03/93; no change of members
  • 363(287) ‐ Registered office changed on 10/05/93
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Request DocumentReturn made up to 12/03/93; no change of members
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Jun 1992 363b Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
18 Jun 1992 363(287) Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92
03 Feb 1992 88(2)R Ad 29/01/92--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 29/01/92--------- £ si 97@1=97 £ ic 2/99
03 Feb 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 287 Registered office changed on 26/03/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 26/03/91 from: crown house 2 crown dale london SE19 3NQ
12 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation