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SHIRE ASSETS

Company number 05272251

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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)
11 Mar 2010 AA Full accounts made up to 31 October 2008
09 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
28 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Feb 2009 288b Appointment terminated secretary nola brown
04 Nov 2008 363a Return made up to 28/10/08; full list of members
23 May 2008 AA Full accounts made up to 31 October 2007
10 Apr 2008 288a Secretary appointed kirsten alexandra pullan
13 Mar 2008 288a Director appointed mark anthony allen
18 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
30 Jan 2008 288b Secretary resigned
22 Nov 2007 363s Return made up to 28/10/07; no change of members
05 Sep 2007 AA Full accounts made up to 31 October 2006
12 Dec 2006 363s Return made up to 28/10/06; full list of members
17 Aug 2006 AA Full accounts made up to 31 October 2005
26 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2005 363s Return made up to 28/10/05; full list of members
08 Nov 2005 288a New director appointed
24 Mar 2005 288c Secretary's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Secretary's particulars changed
18 Jan 2005 288c Secretary's particulars changed