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SHIRESOFT LIMITED

Company number 04784138

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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)
17 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	288c	Director's change of particulars / philip elliot / 15/12/2006	View PDF Director's change of particulars / philip elliot / 15/12/2006 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
04 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	363a	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
25 Jul 2005	363a	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jun 2004	363s	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 May 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
02 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Aug 2003	122	S-div 08/08/03	View PDF S-div 08/08/03 - link opens in a new window - 1 page (1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div & agreements 08/08/03
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
21 Jul 2003	CERTNM	Company name changed holderdream LIMITED\certificate issued on 21/07/03	View PDF Company name changed holderdream LIMITED\certificate issued on 21/07/03 - link opens in a new window - 2 pages (2 pages)
09 Jul 2003	287	Registered office changed on 09/07/03 from: 1 mountbatten business centre, 16 millbrook road east, southampton, S015 1HY	View PDF Registered office changed on 09/07/03 from: 1 mountbatten business centre, 16 millbrook road east, southampton, S015 1HY - link opens in a new window - 1 page (1 page)
03 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
03 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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