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SDI NEWCO SHIRE LIMITED

Company number 08177495

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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)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AP01	Appointment of Michael James Wallace Ashley as a director	View PDF Appointment of Michael James Wallace Ashley as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	View PDF Termination of appointment of Robert Mellors as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	TM02	Termination of appointment of Rebecca Tylee-Birdsall as a secretary	View PDF Termination of appointment of Rebecca Tylee-Birdsall as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	View PDF Appointment of Mr Cameron John Olsen as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Mr Robert Frank Mellors as a director	View PDF Appointment of Mr Robert Frank Mellors as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	View PDF Director's details changed for Mr David Michael Forsey on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CERTNM	Company name changed gaelic boots retail LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution	View PDF Company name changed gaelic boots retail LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA01	Current accounting period shortened from 31 August 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 August 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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