- Company Overview for SHIRE PORTSMOUTH LTD (02748094)
- Filing history for SHIRE PORTSMOUTH LTD (02748094)
- People for SHIRE PORTSMOUTH LTD (02748094)
- Charges for SHIRE PORTSMOUTH LTD (02748094)
- More for SHIRE PORTSMOUTH LTD (02748094)
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) |
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15 Dec 1997 | 288a | New director appointed | |
11 Apr 1997 | 395 | Particulars of mortgage/charge | |
24 Mar 1997 | AA | Full accounts made up to 30 September 1996 | |
31 Oct 1996 | 363s | Return made up to 17/09/96; full list of members | |
31 Oct 1996 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
13 Sep 1996 | 395 | Particulars of mortgage/charge | |
18 Jun 1996 | CERTNM | Company name changed approved service network LIMITED\certificate issued on 19/06/96 | |
16 May 1996 | AA | Full accounts made up to 30 September 1995 | |
17 Oct 1995 | 363s | Return made up to 17/09/95; no change of members | |
02 Dec 1994 | AA |
Accounts for a small company made up to 30 September 1994
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|
Request DocumentAccounts for a small company made up to 30 September 1994 |
04 Oct 1994 | 363s |
Return made up to 17/09/94; full list of members
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|
Request DocumentReturn made up to 17/09/94; full list of members |
04 Oct 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Dec 1993 | AA |
Accounts for a small company made up to 18 September 1993
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|
Request DocumentAccounts for a small company made up to 18 September 1993 |
08 Dec 1993 | 287 |
Registered office changed on 08/12/93 from: spur road quarry lame industrial estae quarry lane, chichester west sussex
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Request DocumentRegistered office changed on 08/12/93 from: spur road quarry lame industrial estae quarry lane, chichester west sussex |
11 Nov 1993 | 88(2)R |
Ad 04/10/93--------- £ si 123@1=123 £ ic 2/125
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Request DocumentAd 04/10/93--------- £ si 123@1=123 £ ic 2/125 |
07 Nov 1993 | 363s |
Return made up to 17/09/93; full list of members
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|
Request DocumentReturn made up to 17/09/93; full list of members |
07 Nov 1993 | 363(288) |
Director's particulars changed;director resigned
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|
Request DocumentDirector's particulars changed;director resigned |
12 Oct 1993 | 225(1) |
Accounting reference date extended from 18/09 to 30/09
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Request DocumentAccounting reference date extended from 18/09 to 30/09 |
10 Sep 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1992 | 224 |
Accounting reference date notified as 18/09
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Request DocumentAccounting reference date notified as 18/09 |
17 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Nov 1992 | 287 |
Registered office changed on 17/11/92 from: 4 cornwood house weston rd petersfield hampshire GU31 4JF
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Request DocumentRegistered office changed on 17/11/92 from: 4 cornwood house weston rd petersfield hampshire GU31 4JF |