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SHIRE BUSINESS PARK LIMITED

Company number 02300676

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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)
31 Mar 2011 CH01 Director's details changed for Peter Anthony Carr on 31 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
17 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Sep 2010 AP01 Appointment of Peter Anthony Carr as a director
29 Sep 2010 AP01 Appointment of Benjamin John Guyatt as a director
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 CH02 Director's details changed for Hanson Retail Limited on 1 July 2008
21 Apr 2010 AD04 Register(s) moved to registered office address
11 Jan 2010 CH03 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010
10 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
01 Dec 2009 TM02 Termination of appointment of Colin Clapham as a secretary
01 Dec 2009 AP03 Appointment of Karen Lorraine Atterbury as a secretary
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
19 Jan 2009 288c Secretary's change of particulars / colin clapham / 19/01/2009
02 Jan 2009 288c Director's change of particulars / bryant properties LIMITED / 01/01/2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from, second floor beech house, 551 avebury boulevard, milton keynes, MK9 3DR
02 Jan 2009 288a Secretary appointed colin richard clapham
02 Jan 2009 288b Appointment terminated secretary peter carr
18 Nov 2008 363a Return made up to 15/11/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from, st david's court, union street, wolverhampton, west midlands, WV1 3JE
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 288a Secretary appointed peter anthony carr
08 May 2008 288b Appointment terminated secretary james jordan