G C SHIRLEY LIMITED

Company Documents

DateDescription
21/03/1421 March 2014 30/06/13 TOTAL EXEMPTION FULL

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05/03/145 March 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013

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05/03/145 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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26/03/1326 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/03/135 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/03/1216 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/03/118 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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31/12/1031 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/1023 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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01/04/101 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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12/03/1012 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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09/11/099 November 2009 AUDITOR'S RESIGNATION

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17/10/0917 October 2009 AUDITOR'S RESIGNATION

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21/07/0921 July 2009 PREVSHO FROM 31/07/2009 TO 30/06/2009

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03/06/093 June 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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05/03/095 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DOWNER

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL KING

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 30/06/2007

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09/04/089 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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06/03/086 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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20/03/0720 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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22/03/0522 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 SECRETARY RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 REGISTERED OFFICE CHANGED ON 27/03/04 FROM:
1 PARK ROW
LEEDS
LS1 5AB

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27/03/0427 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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15/03/0415 March 2004 COMPANY NAME CHANGED
PINCO 2097 LIMITED
CERTIFICATE ISSUED ON 15/03/04

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04/03/044 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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