SHIRES LAND & PROPERTY (NORTHERN) LIMITED

Company number 05497541

Date	Type	Description	View / Download
08 Feb 2008	288a	New secretary appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
25 Jul 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
18 Aug 2006	88(2)R	Ad 14/09/05--------- £ si 50038@1	(2 pages)
18 Aug 2006	123	Nc inc already adjusted 14/09/05	(1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
13 Jul 2006	288a	New director appointed	(1 page)
03 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
13 Jul 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 9 perseverance works kingsland road london E2 8DD	(1 page)
03 Jul 2005	NEWINC	Incorporation	(12 pages)

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