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SHIRE HOLDINGS LIMITED

Company number FC019173

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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)
16 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Dec 2008 BR4 Appointment terminated director matthew emmens
16 Dec 2008 BR4 Director appointed james bowling
16 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Dec 2008 BR4 Director appointed daniel hartley
16 Dec 2008 BR4 Appointment terminated director michael drew
16 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Dec 2008 BR4 Appointment terminated secretary nicola lawson
16 Dec 2008 BR4 Director appointed patrick clements
16 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Dec 2008 BR6 BR003408 person authorised to represent and accept appointed 04/07/2008 james nicholas bowling -- address :hampshire international business park, chineham, basingstoke, hants, RG24 8EP
16 Dec 2008 BR6 BR003408 person authorised to represent and accept terminated 29/11/1999 stephen antony stamp
16 Dec 2008 BR6 BR003408 person authorised to represent and accept appointed 04/07/2008 patrick norris clements -- address :hampshire international business park, chineham, basingstoke, hants, RG24 8EP
16 Dec 2008 BR5 BR003408 address change 31/03/01, east anton, andover, hants, SP10 5RG
16 Dec 2008 BR6 BR003408 person authorised to represent and accept terminated 29/11/1999 james robert murray
16 Dec 2008 BR6 BR003408 person authorised to represent and accept appointed 04/07/2008 daniel william david hartley -- address :hampshire international business park, chineham, basingstoke, hampshire, RG24 8EP
12 Dec 2008 BR4 Appointment terminated director peter everson
12 Dec 2008 BR4 Appointment terminated director james murray
12 Dec 2008 BR4 Appointment terminated director stephen stamp
29 Sep 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 AA Full accounts made up to 31 December 2006
29 Sep 2008 AA Full accounts made up to 31 December 2005
29 Sep 2008 AA Full accounts made up to 31 December 2004
08 Dec 2005 BR4 Dir change in partic 01/11/05 emmens matthew william service address
29 Dec 2003 AA Full accounts made up to 31 December 2002