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SHAMROCK BUSES LIMITED

Company number 04197511

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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)
16 Jan 2008 395 Particulars of mortgage/charge
24 Aug 2007 CERTNM Company name changed dorset heritage transport servic es LIMITED\certificate issued on 24/08/07
11 Apr 2007 363a Return made up to 10/04/07; full list of members
02 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
12 Apr 2006 363a Return made up to 10/04/06; full list of members
12 Apr 2006 353 Location of register of members
08 Feb 2006 AAMD Amended accounts made up to 28 February 2005
16 Jan 2006 288a New director appointed
03 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
22 Aug 2005 287 Registered office changed on 22/08/05 from: 7 crimea road winton bournemouth dorset BH9 1AP
13 Apr 2005 363s Return made up to 10/04/05; full list of members
13 Apr 2005 363(353) Location of register of members address changed
26 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
20 Apr 2004 363s Return made up to 10/04/04; full list of members
20 Apr 2004 288a New secretary appointed
24 Mar 2004 395 Particulars of mortgage/charge
24 Mar 2004 395 Particulars of mortgage/charge
13 Jan 2004 88(3) Particulars of contract relating to shares
13 Jan 2004 88(2)R Ad 12/12/03--------- £ si 10000@1=10000 £ ic 970/10970
13 Jan 2004 123 Nc inc already adjusted 01/12/03
13 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 288b Secretary resigned
11 Nov 2003 AA Total exemption full accounts made up to 28 February 2003