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SHIREDRIVE LTD

Company number 02929213

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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)
28 Jun 2012 CH01 Director's details changed for Mrs Lian Hup Wilson on 2 June 2012
11 Apr 2012 TM01 Termination of appointment of Cornelia Dismore as a director
11 Apr 2012 TM01 Termination of appointment of Alan Dismore as a director
11 Apr 2012 AD01 Registered office address changed from 349 Watford Road St Albans Hertfordshire AL2 3DB on 11 April 2012
11 Apr 2012 AP01 Appointment of Mrs Lian Hup Wilson as a director
11 Apr 2012 AP01 Appointment of Mr Graeme Wilson as a director
11 Apr 2012 TM02 Termination of appointment of Cornelia Dismore as a secretary
01 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
25 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
07 Jan 2011 CERTNM Company name changed shire school of motoring LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
  • NM01 ‐ Change of name by resolution
22 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
17 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 30 September 2008
19 May 2008 363a Return made up to 16/05/08; full list of members
25 Feb 2008 88(2) Ad 22/02/08\gbp si 25@1=25\gbp ic 75/100\
04 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
21 May 2007 363a Return made up to 16/05/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
24 May 2006 363a Return made up to 16/05/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 30 September 2005
25 May 2005 363s Return made up to 16/05/05; full list of members
27 Jan 2005 287 Registered office changed on 27/01/05 from: 5 st james road harpenden hertfordshire AL5 4NX
27 Jan 2005 288c Director's particulars changed