SHAW & SONS LIMITED

Company number 00176653

Date	Type	Description	View / Download
08 Aug 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
10 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
23 Nov 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
09 Jan 1998	363s	Return made up to 30/11/97; full list of members	(6 pages)
05 Dec 1997	AA	Full accounts made up to 28 March 1997	(12 pages)
03 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
18 Sep 1997	395	Particulars of mortgage/charge	(15 pages)
16 Sep 1997	287	Registered office changed on 16/09/97 from: caxton house 2 bath house road croydon cro 4TT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Sep 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1996	363s	Return made up to 30/11/96; full list of members	(6 pages)
24 Sep 1996	AA	Full accounts made up to 29 March 1996	(12 pages)
12 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)
11 Dec 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
25 Nov 1994	363s	Return made up to 30/11/94; full list of members	(5 pages)
23 Sep 1994	AA	Full accounts made up to 25 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	AA	Full accounts made up to 26 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document