SHIREBROOK FINANCIAL SERVICES LIMITED

Company number 04084178

Date	Type	Description	View / Download
18 Nov 2009	CH01	Director's details changed for Martin Paul Sumner on 2 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Steven Ray Thompson on 2 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Steven Andrew Moffat on 2 November 2009	(2 pages)
13 Nov 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(12 pages)
10 Nov 2008	288b	Appointment terminated director andrew griffin	(1 page)
07 Nov 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
07 Nov 2008	288c	Director and secretary's change of particulars / martin sumner / 01/10/2008	(1 page)
21 May 2008	363a	Return made up to 05/10/07; full list of members	(4 pages)
13 Mar 2008	288a	Director appointed mr andrew john griffin	(1 page)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
09 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	288a	New director appointed	(1 page)
04 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: lancaster house ackhurst business park foxhole road chorley lancashire PR7 1NY	(1 page)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	287	Registered office changed on 21/06/07 from: hilltop farm asenby thirsk north yorkshire YO7 3QN	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
29 Apr 2007	AUD	Auditor's resignation	(1 page)
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)