SHIRE SECURITIES LIMITED

Company number 05881283

Date	Type	Description	View / Download
14 Aug 2012	CH01	Director's details changed for Michael Phelan on 14 August 2012	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
10 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
07 Apr 2011	CH01	Director's details changed for Mr Alan Hugh Rutherford on 18 March 2011	(2 pages)
07 Apr 2011	CH03	Secretary's details changed for Mr Alan Hugh Rutherford on 18 March 2011	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
13 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(7 pages)
13 Aug 2010	CH01	Director's details changed for Michael Phelan on 19 July 2010	(2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
21 Jul 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 22-23 amber business village amber close amington, tamworth staffordshire B77 4RP	(1 page)
13 Aug 2008	363a	Return made up to 19/07/08; full list of members	(5 pages)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
17 Jan 2008	395	Particulars of mortgage/charge	(4 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
19 Jul 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
26 Jun 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
03 Apr 2007	288c	Director's particulars changed	(1 page)
19 Jul 2006	NEWINC	Incorporation	(15 pages)

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