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SHIREPHASE LIMITED

Company number 01942044

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 TM01 Termination of appointment of Max Neufeld as a director
27 Mar 2013 AP01 Appointment of Mr Myer Rothfeld as a director
23 Jan 2013 AR01 Annual return made up to 16 January 2013 no member list
23 Jan 2013 TM01 Termination of appointment of Max Neufeld as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 16 January 2012 no member list
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 16 January 2011 no member list
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 16 January 2010 no member list
20 Jan 2010 CH01 Director's details changed for Rebecca Neufeld on 20 January 2010
20 Jan 2010 CH01 Director's details changed for David Neufeld on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Max Neufeld on 20 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Annual return made up to 16/01/09
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
26 Feb 2008 363s Annual return made up to 16/01/08
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4 amhurst parade london N16 5AA
08 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
08 Feb 2007 363s Annual return made up to 16/01/07
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 May 2006 363s Annual return made up to 16/01/06
  • 363(288) ‐ Director's particulars changed
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Jan 2005 363s Annual return made up to 16/01/05