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SDI SHIREBROOK LIMITED

Company number 03016549

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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)
10 Nov 2000	AA	Accounts for a dormant company made up to 30 April 2000	View PDF Accounts for a dormant company made up to 30 April 2000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2000	363a	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2000	AA	Accounts for a dormant company made up to 30 April 1999	View PDF Accounts for a dormant company made up to 30 April 1999 - link opens in a new window - 3 pages (3 pages)
17 Jun 1999	363a	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Dec 1998	AA	Accounts for a dormant company made up to 30 April 1998	View PDF Accounts for a dormant company made up to 30 April 1998 - link opens in a new window - 3 pages (3 pages)
29 Jun 1998	363a	Return made up to 01/06/98; full list of members	View PDF Return made up to 01/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 1998	363a	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 5 pages (5 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
28 Feb 1997	363a	Return made up to 31/01/97; no change of members	View PDF Return made up to 31/01/97; no change of members - link opens in a new window - 5 pages (5 pages)
07 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Sep 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 4 pages (4 pages)
13 Feb 1996	363x	Return made up to 31/01/96; full list of members	View PDF Return made up to 31/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1995	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 DocumentResolutions
18 Sep 1995	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 DocumentResolutions
18 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
04 Aug 1995	287	Registered office changed on 04/08/95 from: 179 great portland street london W1N 5FD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/08/95 from: 179 great portland street london W1N 5FD
28 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
06 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
31 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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