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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)
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009 363a Return made up to 06/04/09; full list of members
04 Mar 2009 288c Director's change of particulars / stephen west / 11/02/2009
16 Feb 2009 AA Group of companies' accounts made up to 3 May 2008
29 Jan 2009 288a Director appointed stephen raymond west
29 Jan 2009 288a Secretary appointed peter philip jones
20 Jan 2009 288b Appointment terminated director david abram
04 Nov 2008 288b Appointment terminated director and secretary donald lockhart- white
06 Aug 2008 AUD Auditor's resignation
09 Apr 2008 363a Return made up to 06/04/08; full list of members
18 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2007 AA Group of companies' accounts made up to 5 May 2007
03 Sep 2007 288b Director resigned
09 Jul 2007 288b Director resigned
25 Jun 2007 225 Accounting reference date extended from 06/04/07 to 02/05/07
11 Apr 2007 363a Return made up to 06/04/07; full list of members
18 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2006 AA Group of companies' accounts made up to 8 April 2006
06 Apr 2006 363a Return made up to 06/04/06; full list of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 AA Group of companies' accounts made up to 9 April 2005
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Director resigned
06 Apr 2005 363s Return made up to 06/04/05; full list of members