SHIRELAND DEVELOPMENTS LIMITED

Company number 03491526

Date	Type	Description	View / Download
12 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
12 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
20 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
20 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 2000	363s	Return made up to 13/01/00; full list of members	(6 pages)
16 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
16 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1999	363a	Return made up to 13/01/99; full list of members	(6 pages)
31 Mar 1999	288b	Director resigned	(1 page)
31 Mar 1999	288b	Secretary resigned	(1 page)
31 Mar 1999	288a	New secretary appointed	(1 page)
12 Feb 1999	288b	Secretary resigned	(1 page)
12 Feb 1999	288a	New secretary appointed	(2 pages)
27 Jan 1999	CERTNM	Company name changed im birmingham (111) LIMITED\certificate issued on 27/01/99	(2 pages)
25 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 42/44 waterloo street birmingham B2 5QN	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1998	NEWINC	Incorporation	(20 pages)

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