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SHAW & SONS LIMITED

Company number 00176653

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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)
13 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1987 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
16 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1987 363 Return made up to 01/07/87; full list of members
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Request DocumentReturn made up to 01/07/87; full list of members
10 Jul 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 363 Annual return made up to 24/07/86
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Request DocumentAnnual return made up to 24/07/86
11 Sep 1986 287 Registered office changed on 11/09/86 from: extel hse east harding st london EC4P 4HB
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Request DocumentRegistered office changed on 11/09/86 from: extel hse east harding st london EC4P 4HB
07 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
09 May 1986 288 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 DocumentDirector resigned
08 Apr 1980 MEM/ARTS Memorandum and Articles of Association