- Company Overview for SHIRE JERSEY LIMITED (FC027585)
- Filing history for SHIRE JERSEY LIMITED (FC027585)
- People for SHIRE JERSEY LIMITED (FC027585)
- UK establishments for SHIRE JERSEY LIMITED (FC027585)
- More for SHIRE JERSEY LIMITED (FC027585)
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) |
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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
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16 Dec 2008 | BR4 |
Appointment terminated director angus russell
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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
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19 Jun 2007 | BR1-PAR |
BR009405 par appointed gibbins simon mark service address hampshire international business park chineham basingstoke hampshire RG24 8EP
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19 Jun 2007 | BR1-PAR |
BR009405 par appointed may tatjana anni hilde service address hampshire international business park chineham basingstoke hampshire RG24 8EP
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19 Jun 2007 | BR1-PAR |
BR009405 par appointed clements patrick norris service address hampshire international business park chineham basingstoke hampshire RG24 8EP
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19 Jun 2007 | BR1-PAR |
BR009405 par appointed russell angus charles service address hampshire international business park chineham basingstoke hampshire RG24 8EP
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19 Jun 2007 | BR1-BCH |
BR009405 registered
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19 Jun 2007 | BR1 | Initial branch registration |