SHIRE HOTELS LIMITED

Company number 02992607

Date	Type	Description	View / Download
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: oaks hotel colne road reedley burnley lancashire BB10 2NG	(1 page)
27 Nov 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
19 Sep 2006	AA	Accounts made up to 31 March 2006	(4 pages)
20 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Mar 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
09 Dec 2005	363a	Return made up to 21/11/05; full list of members	(3 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
11 Aug 2005	AA	Accounts made up to 31 March 2005	(4 pages)
02 Dec 2004	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Sep 2004	AA	Accounts made up to 31 March 2004	(4 pages)
25 Feb 2004	288c	Secretary's particulars changed	(1 page)
05 Dec 2003	363s	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Nov 2003	288c	Director's particulars changed	(1 page)
01 Sep 2003	AA	Accounts made up to 31 March 2003	(4 pages)
03 Feb 2003	288b	Director resigned	(1 page)
10 Dec 2002	363s	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)