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THE SHIRES (EGHAM) MANAGEMENT COMPANY LIMITED

Company number 07198086

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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)
24 Apr 2012	AP01	Appointment of Samantha Jane Peters as a director	View PDF Appointment of Samantha Jane Peters as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of David Robert Gale as a director	View PDF Appointment of David Robert Gale as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Jennifer Claire Sherriff as a director	View PDF Appointment of Jennifer Claire Sherriff as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	TM01	Termination of appointment of Denise Stewart as a director	View PDF Termination of appointment of Denise Stewart as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of John Allan as a director	View PDF Termination of appointment of John Allan as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	View PDF Appointment of Trinity Nominees (1) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AD01	Registered office address changed from Chilsey House Chilsey Green Road Chertsey Surrey KT16 9HB United Kingdom on 23 April 2012	View PDF Registered office address changed from Chilsey House Chilsey Green Road Chertsey Surrey KT16 9HB United Kingdom on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AR01	Annual return made up to 22 March 2012	View PDF Annual return made up to 22 March 2012 - link opens in a new window - 14 pages (14 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 22 March 2011	View PDF Annual return made up to 22 March 2011 - link opens in a new window - 14 pages (14 pages)
28 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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