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SHIRE JERSEY LIMITED

Company number FC027585

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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)
11 Dec 2013 OSDS01 Closure of UK establishment(s) BR009405 and overseas company FC027585 on 4 December 2013
24 Oct 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
02 Sep 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 OSAP03 Appointment of Anthony James Guthrie as a secretary
20 Apr 2010 OSTM02 Termination of appointment of Mourant & Co Secretaries Limited as secretary
28 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 BR6 Transaction BR6- BR009405 person authorised to represent and accept terminated 30/06/2009 simon mark gibbins
21 Jul 2009 BR4 Appointment terminated director simon gibbins
27 Apr 2009 AAMD Amended full accounts made up to 31 December 2007
17 Apr 2009 AA Full accounts made up to 31 December 2007
17 Apr 2009 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
16 Dec 2008 BR4 Appointment terminated director tatjana may
16 Dec 2008 BR6 BR009405 person authorised to represent and accept terminated 26/09/2008 tatjana anni hilde may
16 Dec 2008 BR4 Director appointed daniel hartley
16 Dec 2008 BR4 Appointment terminated director angus russell
16 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
16 Dec 2008 BR6 BR009405 person authorised to represent and accept terminated 26/09/2008 angus charles russell
16 Dec 2008 BR6 BR009405 person authorised to accept appointed 26/09/2008 daniel william david hartley -- address :hampshire international business park, chineham, basingstoke, hants, RG24 8EP
19 Jun 2007 BR1-PAR BR009405 par appointed gibbins simon mark service address hampshire international business park chineham basingstoke hampshire RG24 8EP
19 Jun 2007 BR1-PAR BR009405 par appointed may tatjana anni hilde service address hampshire international business park chineham basingstoke hampshire RG24 8EP
19 Jun 2007 BR1-PAR BR009405 par appointed clements patrick norris service address hampshire international business park chineham basingstoke hampshire RG24 8EP
19 Jun 2007 BR1-PAR BR009405 par appointed russell angus charles service address hampshire international business park chineham basingstoke hampshire RG24 8EP
19 Jun 2007 BR1-BCH BR009405 registered
19 Jun 2007 BR1 Initial branch registration