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CONNOLLY SHAW HOLDINGS LIMITED

Company number 00235338

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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)
05 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
05 Jan 2005 363s Return made up to 25/12/04; full list of members
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
08 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
08 Jan 2004 363s Return made up to 25/12/03; full list of members
07 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
03 Jan 2003 363s Return made up to 25/12/02; full list of members
11 Oct 2002 287 Registered office changed on 11/10/02 from: crown house church road claygate esher surrey KT10 0LP
28 Jan 2002 AA Total exemption full accounts made up to 30 June 2001
03 Jan 2002 363s Return made up to 25/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Feb 2001 AA Full group accounts made up to 30 June 2000
04 Jan 2001 363s Return made up to 25/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 AA Full group accounts made up to 30 June 1999
05 Jan 2000 363s Return made up to 25/12/99; full list of members
  • 363(288) ‐ Director resigned
16 Dec 1998 AA Full group accounts made up to 30 June 1998
16 Dec 1998 363s Return made up to 25/12/98; full list of members
05 Jan 1998 363s Return made up to 25/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/12/97; no change of members
05 Jan 1998 AA Full group accounts made up to 30 June 1997
07 Aug 1997 353 Location of register of members
16 Jul 1997 287 Registered office changed on 16/07/97 from: hill house 1 little new street london EC4A 3TR
08 Jan 1997 AA Full group accounts made up to 30 June 1996
08 Jan 1997 363s Return made up to 25/12/96; no change of members
15 Mar 1996 AA Full group accounts made up to 30 June 1995
08 Jan 1996 363x Return made up to 25/12/95; full list of members