- Company Overview for SHIRE HOLDINGS UK LIMITED (04666500)
- Filing history for SHIRE HOLDINGS UK LIMITED (04666500)
- People for SHIRE HOLDINGS UK LIMITED (04666500)
- More for SHIRE HOLDINGS UK LIMITED (04666500)
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) |
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11 May 2010 | CC04 | Statement of company's objects | |
15 Feb 2010 | AR01 | Annual return made up to 14 February 2010 with full list of shareholders | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Feb 2009 | 363a | Return made up to 14/02/09; full list of members | |
30 Oct 2008 | 288c | Secretary's change of particulars / anthony guthrie / 30/10/2008 | |
07 Jul 2008 | 288a | Director appointed daniel william david hartley | |
07 Jul 2008 | 288a | Director appointed patrick norris clements | |
07 Jul 2008 | 288a | Director appointed james nicholas bowling | |
04 Jul 2008 | 288b | Appointment terminated director angus russell | |
04 Jul 2008 | 288b | Appointment terminated secretary tatjana may | |
04 Jul 2008 | 288a | Secretary appointed anthony james guthrie | |
23 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Feb 2008 | 363a | Return made up to 14/02/08; full list of members | |
20 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Jul 2007 | 288b | Director resigned | |
03 Jul 2007 | 288a | New director appointed | |
02 Jul 2007 | 288b | Director resigned | |
02 Jul 2007 | 288a | New director appointed | |
27 Feb 2007 | 363a | Return made up to 14/02/07; full list of members | |
03 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Mar 2006 | 363s |
Return made up to 14/02/06; full list of members
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05 Feb 2006 | AA | Full accounts made up to 31 December 2004 | |
08 Dec 2005 | 288c | Secretary's particulars changed | |
07 Dec 2005 | 288c | Director's particulars changed | |
09 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |