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SHIRLEY TECHNOLOGIES LIMITED

Company number 04669651

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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)
09 Feb 2011 AA01 Previous accounting period extended from 30 September 2010 to 30 November 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
29 Mar 2010 AP01 Appointment of Mr Mark Richard Greenwood as a director
09 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Dr Anthony John Grant Sagar on 9 March 2010
11 May 2009 AA Accounts for a small company made up to 30 September 2008
12 Mar 2009 363a Return made up to 18/02/09; full list of members
03 Jun 2008 AA Accounts for a small company made up to 30 September 2007
19 Mar 2008 363a Return made up to 18/02/08; full list of members
06 Jun 2007 AA Accounts for a small company made up to 30 September 2006
21 Feb 2007 363a Return made up to 18/02/07; full list of members
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
13 Jul 2006 288a New director appointed
20 Feb 2006 363a Return made up to 18/02/06; full list of members
24 Nov 2005 288b Secretary resigned;director resigned
24 Nov 2005 288a New secretary appointed
19 Aug 2005 AUD Auditor's resignation
13 Jun 2005 AA Accounts for a small company made up to 30 September 2004
25 Feb 2005 88(2)R Ad 17/03/04--------- £ si 59999@1
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 123 £ nc 1000/60000 17/03/04
14 Feb 2005 363s Return made up to 18/02/05; full list of members
16 Jul 2004 AA Accounts for a small company made up to 30 September 2003
29 Mar 2004 363s Return made up to 18/02/04; full list of members
12 Feb 2004 288b Director resigned