SHIRE TRACTORS LIMITED

Company number 05143969

Date	Type	Description	View / Download
25 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from hazel farm sydnope hill two dales matlock derbyshire DE4 5LN	(1 page)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2006	(7 pages)
23 Jun 2008	363a	Return made up to 03/06/08; full list of members	(5 pages)
11 Jun 2007	363a	Return made up to 03/06/07; full list of members	(4 pages)
04 Apr 2007	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
28 Jun 2006	363a	Return made up to 03/06/06; full list of members	(4 pages)
27 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2005	363s	Return made up to 03/06/05; full list of members	(4 pages)
17 Jun 2005	288a	New director appointed	(1 page)
10 May 2005	225	Accounting reference date extended from 30/06/05 to 30/11/05	(1 page)
09 Sep 2004	287	Registered office changed on 09/09/04 from: brynteilo mansion penybanc llandeilo SA19 7SY	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
03 Jun 2004	NEWINC	Incorporation	(12 pages)