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SHIRECROSS LIMITED

Company number 03401642

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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)
12 Aug 2003 363s Return made up to 10/07/03; full list of members
06 Apr 2003 AA Accounts for a dormant company made up to 22 August 2002
09 Aug 2002 363s Return made up to 10/07/02; full list of members
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
30 Jul 2002 288b Director resigned
16 Apr 2002 AA Accounts for a dormant company made up to 22 August 2001
07 Aug 2001 363s Return made up to 10/07/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 22 August 2000
03 Aug 2000 363s Return made up to 10/07/00; full list of members
29 Mar 2000 AA Accounts for a dormant company made up to 22 August 1999
30 Jul 1999 363s Return made up to 10/07/99; no change of members
11 Jun 1999 288a New director appointed
11 Jun 1999 288b Director resigned
08 Feb 1999 AA Accounts for a dormant company made up to 22 August 1998
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1998 363s Return made up to 10/07/98; full list of members
  • 363(288) ‐ Director resigned
23 Jul 1998 288a New director appointed
30 Sep 1997 225 Accounting reference date extended from 31/07/98 to 22/08/98
30 Sep 1997 88(2)R Ad 16/09/97--------- £ si 2@1=2 £ ic 2/4
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288a New secretary appointed;new director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 287 Registered office changed on 03/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP