SHIREBROOK PARK FINANCIAL SERVICES LIMITED

Company number 05506512

Date	Type	Description	View / Download
19 Aug 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
12 Oct 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
26 Sep 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
27 Jun 2007	SA	Statement of affairs	(20 pages)
21 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 9997@1=9997 £ ic 1501/11498	(2 pages)
21 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 1500@1=1500 £ ic 1/1501	(2 pages)
21 Jun 2007	123	Nc inc already adjusted 07/06/07	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: hilltop farm, asenby thirsk north yorkshire YO7 3QN	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2007	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
14 Aug 2006	363s	Return made up to 12/07/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 2006	CERTNM	Company name changed douglas recycling systems limite d\certificate issued on 12/04/06	(2 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288a	New secretary appointed	(1 page)
29 Mar 2006	288a	New director appointed	(1 page)

Previous

• 1
• 2
• 3

Next