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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)
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2004 AA Group of companies' accounts made up to 10 April 2004
27 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 AA Group of companies' accounts made up to 12 April 2003
05 Feb 2004 288a New director appointed
15 Aug 2003 363s Return made up to 06/04/03; full list of members
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2002 AA Group of companies' accounts made up to 6 April 2002
21 Oct 2002 363s Return made up to 06/04/02; change of members
19 Feb 2002 395 Particulars of mortgage/charge
20 Nov 2001 AA Group of companies' accounts made up to 7 April 2001
29 Jun 2001 363s Return made up to 06/04/01; change of members
27 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2001 288a New director appointed
08 Feb 2001 AA Full group accounts made up to 8 April 2000
11 May 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2000 288b Director resigned
09 Feb 2000 288b Secretary resigned
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Dec 1999 AA Full group accounts made up to 6 April 1999
22 Jul 1999 288a New secretary appointed;new director appointed