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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)
06 Sep 2003 288a New director appointed
14 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jun 2003 363s Return made up to 10/06/03; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
15 Jun 2002 363s Return made up to 10/06/02; full list of members
08 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 10/06/01; full list of members
16 Oct 2000 AA Full accounts made up to 31 December 1999
29 Sep 2000 288a New secretary appointed
18 Sep 2000 288b Secretary resigned
21 Jun 2000 363s Return made up to 10/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 363s Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director resigned
03 Aug 1999 288b Secretary resigned
08 May 1999 288a New secretary appointed
10 Aug 1998 AA Full accounts made up to 31 December 1997
10 Aug 1998 288a New director appointed
10 Aug 1998 363s Return made up to 10/06/98; full list of members
08 Aug 1997 AA Full accounts made up to 31 December 1996
30 Jul 1997 288a New director appointed
30 Jul 1997 363s Return made up to 10/06/97; full list of members
  • 363(288) ‐ Director resigned
09 Aug 1996 AA Full accounts made up to 31 December 1995
18 Jun 1996 363s Return made up to 10/06/96; full list of members
03 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors