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SHIRE CAPE LIMITED

Company number 03126573

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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 2003 288b Director resigned
13 Dec 2002 363a Return made up to 15/11/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 December 2001
06 Mar 2002 287 Registered office changed on 06/03/02 from: 16 palace street, london, SW1E 5PT
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed;new director appointed
06 Dec 2001 363a Return made up to 15/11/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 288c Director's particulars changed
21 May 2001 288b Director resigned
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
21 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/01
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
21 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/02/01
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
21 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/02/01
06 Dec 2000 363a Return made up to 15/11/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 288c Director's particulars changed
03 Dec 1999 363a Return made up to 15/11/99; full list of members
01 Dec 1999 353 Location of register of members
04 Jul 1999 AA Accounts for a small company made up to 31 December 1998
12 Jan 1999 363s Return made up to 15/11/98; no change of members
17 Nov 1998 AA Accounts for a small company made up to 31 December 1997
05 Feb 1998 363s Return made up to 15/11/97; no change of members
28 Aug 1997 AA Accounts for a small company made up to 31 December 1996