SHIRE PORTSMOUTH LTD

Company number 02748094

Date	Type	Description	View / Download
11 Jan 2002	288a	New secretary appointed	(2 pages)
28 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)
17 Jul 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
02 Oct 2000	363s	Return made up to 17/09/00; full list of members	(7 pages)
28 Apr 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
11 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
23 Sep 1999	363s	Return made up to 17/09/99; no change of members	(4 pages)
23 Sep 1999	363(287)	Registered office changed on 23/09/99 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
16 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
18 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1998	287	Registered office changed on 04/11/98 from: aspen house 67 wembdon road bridgewater somerset TA6 7DR	(1 page)
04 Nov 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	363s	Return made up to 17/09/98; full list of members	(6 pages)
08 Oct 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
23 Mar 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
10 Feb 1998	363s	Return made up to 17/09/97; full list of members	(5 pages)
10 Feb 1998	363(288)	Director's particulars changed 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
30 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1997	288b	Director resigned	(1 page)
15 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)

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