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SHIRE ASSET MANAGEMENT LIMITED

Company number SC182806

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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)
15 Jul 2002 AA Full accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 09/02/02; full list of members
27 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Secretary resigned
18 Feb 2002 288a New director appointed
02 Aug 2001 AA Full accounts made up to 31 March 2001
08 Mar 2001 363s Return made up to 09/02/01; full list of members
18 Jul 2000 AA Full accounts made up to 31 March 2000
21 Feb 2000 363s Return made up to 09/02/00; full list of members
21 Feb 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jul 1999 AA Full accounts made up to 31 March 1999
03 Mar 1999 363s Return made up to 09/02/99; full list of members
03 Mar 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Dec 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
13 Mar 1998 288a New director appointed
13 Mar 1998 288a New secretary appointed;new director appointed
13 Mar 1998 288a New director appointed
13 Mar 1998 287 Registered office changed on 13/03/98 from: 19 ainslie place edinburgh EH3 6AU
13 Mar 1998 288b Secretary resigned
13 Mar 1998 288b Director resigned
10 Mar 1998 CERTNM Company name changed hbj 394 LIMITED\certificate issued on 11/03/98
09 Feb 1998 NEWINC Incorporation