- Company Overview for SHAW DARBY & COMPANY LIMITED (00214635)
- Filing history for SHAW DARBY & COMPANY LIMITED (00214635)
- People for SHAW DARBY & COMPANY LIMITED (00214635)
- Charges for SHAW DARBY & COMPANY LIMITED (00214635)
- More for SHAW DARBY & COMPANY LIMITED (00214635)
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) |
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25 Nov 1992 | 363b |
Return made up to 28/08/92; no change of members
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|
Request DocumentReturn made up to 28/08/92; no change of members |
11 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Nov 1991 | 363b |
Return made up to 28/08/91; full list of members
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|
Request DocumentReturn made up to 28/08/91; full list of members |
05 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
04 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
04 Sep 1990 | 363 |
Return made up to 28/08/90; full list of members
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|
Request DocumentReturn made up to 28/08/90; full list of members |
13 Feb 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
23 Jan 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
15 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Dec 1989 | 395 | Particulars of mortgage/charge | |
01 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Oct 1989 | 363 |
Return made up to 04/10/89; full list of members
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|
Request DocumentReturn made up to 04/10/89; full list of members |
11 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
18 Jan 1989 | AA |
Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988 |
18 Jan 1989 | 363 |
Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members |
04 Oct 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
31 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Feb 1988 | MISC | Resolution passed on | |
17 Feb 1988 | RESOLUTIONS |
Resolutions
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05 Feb 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Jan 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
25 Jan 1988 | 155(6)a |
Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of assistance for shares acquisition |