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SHIRE VEE AND INLINE LTD

Company number 03836286

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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)
26 Sep 2007 363s Return made up to 06/09/07; no change of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Sep 2006 363s Return made up to 06/09/06; full list of members
19 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
02 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 363s Return made up to 06/09/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
07 Dec 2004 363s Return made up to 06/09/04; full list of members
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
08 Oct 2003 363s Return made up to 06/09/03; full list of members
28 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
16 Sep 2002 363a Return made up to 06/09/02; full list of members
10 Sep 2002 288a New director appointed
12 Aug 2002 288b Director resigned
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Oct 2001 363a Return made up to 06/09/01; full list of members
18 Oct 2001 288b Secretary resigned
03 Oct 2001 288a New secretary appointed
25 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
10 Oct 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director resigned
10 Oct 2000 88(2)R Ad 01/10/99-20/05/00 £ si 10307@1=10307 £ ic 2/10309
10 Oct 2000 123 Nc inc already adjusted 18/04/00
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 CERTNM Company name changed shires, vee, I LIMITED\certificate issued on 29/10/99
21 Oct 1999 287 Registered office changed on 21/10/99 from: unit one long buckby wharf, long buckby northampton northamptonshire NN6 7PP