- Company Overview for SHIRE CAST STONE LIMITED (04074895)
- Filing history for SHIRE CAST STONE LIMITED (04074895)
- People for SHIRE CAST STONE LIMITED (04074895)
- Charges for SHIRE CAST STONE LIMITED (04074895)
- More for SHIRE CAST STONE LIMITED (04074895)
| 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) |
|---|---|---|---|
| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 26 Nov 2013 | AD01 | Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 26 November 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 20 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Mar 2012 | CH01 | Director's details changed for Giovanni Carrino on 2 January 2012 | |
| 18 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 08 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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| 08 Jul 2010 | RESOLUTIONS |
Resolutions
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| 05 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 04 Feb 2010 | AD01 | Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 4 February 2010 | |
| 29 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from 33 coton road nuneaton warwickshire CV11 5TP | |
| 29 Sep 2009 | 288c | Director and secretary's change of particulars / christopher ellwood / 01/03/2009 | |
| 09 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 13 Feb 2009 | 363a | Return made up to 20/09/08; full list of members | |
| 19 Jan 2009 | 363a | Return made up to 20/09/07; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 24 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Oct 2006 | 363s | Return made up to 20/09/06; full list of members | |
| 03 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |