SHIRE TIMBER GROUP LIMITED

Company number 03839772

Date	Type	Description	View / Download
23 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
11 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
07 Oct 2005	363s	Return made up to 10/09/05; full list of members	(8 pages)
07 Oct 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
06 Oct 2004	363s	Return made up to 10/09/04; full list of members	(8 pages)
27 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
06 Oct 2003	363s	Return made up to 10/09/03; full list of members	(8 pages)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
16 Sep 2002	363s	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 16/09/02	(8 pages)
27 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
18 Sep 2001	363s	Return made up to 10/09/01; full list of members	(7 pages)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
04 Oct 2000	363s	Return made up to 10/09/00; full list of members	(6 pages)
29 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
30 Aug 2000	SA	Statement of affairs	(12 pages)
30 Aug 2000	88(2)R	Ad 29/09/99--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
30 Aug 2000	123	£ nc 1000/80000 29/09/99	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: knowsthorpe gate leeds west yorkshire LS9 0NP	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

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