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THREE SHIRES PROPERTIES LTD

Company number 04811319

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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)
21 Jul 2010 CH01 Director's details changed for Amanda Jane Wynn on 25 June 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 25/06/09; full list of members
12 Jun 2009 288c Director and secretary's change of particulars / amanda wynn / 10/06/2009
12 Jun 2009 288c Director and secretary's change of particulars / amanda wynn / 10/06/2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Aug 2008 363a Return made up to 25/06/08; full list of members
26 Aug 2008 288c Director and secretary's change of particulars / amanda wynn / 01/06/2008
22 Apr 2008 225 Accounting reference date extended from 10/07/2008 to 31/07/2008
20 Nov 2007 363a Return made up to 25/06/07; full list of members
06 Nov 2007 363a Return made up to 25/06/06; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 10 July 2007
15 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 10/07/07
03 Aug 2007 88(3) Particulars of contract relating to shares
03 Aug 2007 88(2)R Ad 17/07/07--------- £ si 98@1=98 £ ic 2/100
03 Aug 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi 98 at £1 16/07/07
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Secretary resigned;director resigned
03 Aug 2007 288a New secretary appointed;new director appointed
03 Aug 2007 288a New director appointed
17 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Aug 2005 363s Return made up to 25/06/05; full list of members
12 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jul 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed