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G S SHROPSHIRE HOLDINGS LIMITED

Company number 02916079

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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)
19 May 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contracts 02/05/2010
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
18 May 2010 AP01 Appointment of Mr David Thompson as a director
18 May 2010 TM01 Termination of appointment of John Shropshire as a director
18 May 2010 TM01 Termination of appointment of Stephen West as a director
11 May 2010 TM01 Termination of appointment of Guy Shropshire as a director
15 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Guy Stuart Shropshire on 6 April 2010
02 Dec 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AA Group of companies' accounts made up to 2 May 2009