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LAX & SHAW LIMITED

Company number 00127795

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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)
17 May 2011	AP01	Appointment of Mr Alan Stephen Henderson as a director	View PDF Appointment of Mr Alan Stephen Henderson as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 4 December 2010	View PDF Accounts for a dormant company made up to 4 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	TM01	Termination of appointment of John Firth as a director	View PDF Termination of appointment of John Firth as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
08 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 33 pages (33 pages)
24 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 5 December 2009	View PDF Accounts for a dormant company made up to 5 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	CH01	Director's details changed for Brian Williams Mcmillan on 2 June 2010	View PDF Director's details changed for Brian Williams Mcmillan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr James Stewart Mclean on 24 February 2010	View PDF Secretary's details changed for Mr James Stewart Mclean on 24 February 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Mr Andrew Spencer on 18 December 2009	View PDF Director's details changed for Mr Andrew Spencer on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 6 December 2008	View PDF Accounts for a dormant company made up to 6 December 2008 - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 8 December 2007	View PDF Accounts for a dormant company made up to 8 December 2007 - link opens in a new window - 5 pages (5 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment & res 14/02/08	View PDF Resolutions RES13 ‐ Deed of amendment & res 14/02/08 - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 9 December 2006	View PDF Accounts for a dormant company made up to 9 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Aug 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: south accommodation road leeds LS10 1NQ	View PDF Registered office changed on 07/08/07 from: south accommodation road leeds LS10 1NQ - link opens in a new window - 1 page (1 page)

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LAX & SHAW LIMITED

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