SHIRES TIMBER CO. LTD.

Company number 03671576

Date	Type	Description	View / Download
22 Oct 2015	TM01	Termination of appointment of Anthony David Buffin as a director on 21 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Miss Deborah Grimason as a director on 21 October 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 400	(5 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Feb 2014	AP01	Appointment of Mr John Peter Carter as a director on 31 December 2013	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013	(1 page)
11 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 400	(4 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 May 2013	AP01	Appointment of Anthony Buffin as a director on 8 April 2013	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013	(1 page)
13 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
11 Dec 2008	363a	Return made up to 20/11/08; full list of members	(6 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 1 sterling court loddington kettering northants NN14 1RZ	(1 page)