SHIRECROSS PROPERTIES LIMITED

Company number 06266038

Date	Type	Description	View / Download
11 Apr 2011	TM02	Termination of appointment of Belsize Secretarial Ltd as a secretary	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Belsize Directors Ltd as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Edwin Kohn as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Peter James Bennison as a director	(3 pages)
11 Apr 2011	AP04	Appointment of Network Secretarial Services Limited as a secretary	(3 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2011	(6 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Jul 2009	288b	Appointment terminated director peter bennison	(1 page)
13 Jul 2009	288a	Director appointed andrew portlock	(2 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
16 Feb 2009	288a	Director appointed peter bennison	(2 pages)
01 Sep 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288a	New secretary appointed	(1 page)
17 Oct 2007	288a	New director appointed	(1 page)
11 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: hadley homes holdings 3 priory terrace west hampstead london NW6 4DG	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(3 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)