SHIRE PROPERTIES (SOUTH EAST) LIMITED

Company number 03336145

Date	Type	Description	View / Download
24 Mar 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
22 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
01 May 2003	363s	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
02 May 2002	363s	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
31 Jul 2001	SA	Statement of affairs	(24 pages)
31 Jul 2001	88(2)	Ad 18/05/01--------- £ si 200@1=200 £ ic 2/202	(2 pages)
04 Jun 2001	363s	Return made up to 19/03/01; full list of members	(6 pages)
17 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
06 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00	(6 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
20 Aug 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
17 Dec 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
30 Mar 1998	363s	Return made up to 19/03/98; full list of members 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
16 Dec 1997	CERTNM	Company name changed grendol LIMITED\certificate issued on 17/12/97	(2 pages)
20 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Aug 1997	123	£ nc 100/100000 14/08/97	(1 page)
20 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
19 Mar 1997	NEWINC	Incorporation	(19 pages)