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SHIRE TRACTORS LIMITED

Company number 05143969

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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)
25 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2009 287 Registered office changed on 11/03/2009 from hazel farm sydnope hill two dales matlock derbyshire DE4 5LN
07 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2006
23 Jun 2008 363a Return made up to 03/06/08; full list of members
11 Jun 2007 363a Return made up to 03/06/07; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 30 November 2005
28 Jun 2006 363a Return made up to 03/06/06; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
17 Jun 2005 363s Return made up to 03/06/05; full list of members
17 Jun 2005 288a New director appointed
10 May 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
09 Sep 2004 287 Registered office changed on 09/09/04 from: brynteilo mansion penybanc llandeilo SA19 7SY
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed
02 Sep 2004 288a New director appointed
03 Jun 2004 NEWINC Incorporation