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SHYR LIMITED

Company number 03650858

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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 Jan 2003 288c Director's particulars changed
20 Jan 2003 287 Registered office changed on 20/01/03 from: 123 kathleen ferrier crescent laindon basildon essex SS15 5QW
31 Dec 2002 363s Return made up to 12/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 287 Registered office changed on 23/10/02 from: 47 cwm clyd waunarlwydd swansea SA5 4TR
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
28 Aug 2002 288a New director appointed
30 May 2002 287 Registered office changed on 30/05/02 from: 30 elkington park burry port carmarthenshire SA16 0AU
24 Oct 2001 287 Registered office changed on 24/10/01 from: 30 elkington park burry port carmarthenshire SA16 0AU
18 Oct 2001 363s Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 18/10/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
18 Oct 2000 363s Return made up to 12/10/00; full list of members
28 Sep 2000 AA Full accounts made up to 31 October 1999
09 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1999 287 Registered office changed on 12/05/99 from: 6 cwrt olwyn ddwr birchgrove swansea west glamorgan SA7 9GA
10 Apr 1999 287 Registered office changed on 10/04/99 from: c/o r ure 7 co 9 john street llanelli dyfed SA15 1UH
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed
14 Oct 1998 288b Director resigned
14 Oct 1998 288b Secretary resigned
12 Oct 1998 NEWINC Incorporation