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SHIREGATE ESTATES LTD

Company number 05090377

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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)
23 May 2006 395 Particulars of mortgage/charge
11 Apr 2006 363a Return made up to 31/03/06; full list of members
14 Feb 2006 288a New secretary appointed
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 31/03/05; full list of members
07 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 395 Particulars of mortgage/charge
25 Nov 2004 395 Particulars of mortgage/charge
24 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004 395 Particulars of mortgage/charge
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
03 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2004 288a New director appointed
28 May 2004 88(2)R Ad 05/05/04--------- £ si 3@1=3 £ ic 1/4
28 May 2004 288a New secretary appointed
28 May 2004 288a New director appointed
16 Apr 2004 288b Secretary resigned
16 Apr 2004 287 Registered office changed on 16/04/04 from: 39A leicester road salford manchester M7 4AS