- Company Overview for SHIRE FARM SERVICES LIMITED (06075377)
- Filing history for SHIRE FARM SERVICES LIMITED (06075377)
- People for SHIRE FARM SERVICES LIMITED (06075377)
- Charges for SHIRE FARM SERVICES LIMITED (06075377)
- More for SHIRE FARM SERVICES LIMITED (06075377)
| 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) |
|---|---|---|---|
| 20 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
|
|
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 05 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
| 01 Aug 2012 | AP01 | Appointment of Mr Mathew John Hall as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of James Makings as a director | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 25 Feb 2010 | CH01 | Director's details changed for James Edward Makings on 25 February 2010 | |
| 25 Feb 2010 | CH01 | Director's details changed for David Hall on 25 February 2010 | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 06 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 28 Nov 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 03 Apr 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 03 Apr 2008 | 288c | Director's change of particulars / james makings / 10/02/2007 | |
| 10 Mar 2007 | 88(2)R | Ad 09/02/07--------- £ si 99@1=99 £ ic 1/100 | |
| 10 Mar 2007 | 287 | Registered office changed on 10/03/07 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW | |
| 10 Mar 2007 | 288a | New secretary appointed;new director appointed | |
| 10 Mar 2007 | 288a | New director appointed | |
| 10 Mar 2007 | 225 | Accounting reference date extended from 31/01/08 to 28/02/08 | |
| 02 Feb 2007 | 287 | Registered office changed on 02/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW |