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SHORTHORN SIRES UK LIMITED

Company number 02937523

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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)
25 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
18 Mar 2014 AP01 Appointment of Mr Robert George Kite as a director
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Matthew Hayward as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
29 Jun 2011 AP01 Appointment of Mr Seimon Vivian Bowen Thomas as a director
29 Jun 2011 AP01 Appointment of Mr James Edward Robinson as a director
29 Jun 2011 TM01 Termination of appointment of Neil Madeley as a director
29 Jun 2011 TM01 Termination of appointment of Richard Baynes as a director
24 Jun 2010 AP01 Appointment of Mr Edward George Crank as a director
23 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from 4Th Street National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Graham Bell on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Gwyndaf James on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Neil Madeley on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Ian Collins on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Richard Geoffrey Baynes on 10 June 2010
22 Jun 2010 CH01 Director's details changed for Matthew John Hayward on 10 June 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009