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SHAW WALLACE OVERSEAS LIMITED

Company number 00283393

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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)
12 Jul 2005 288b Secretary resigned;director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
09 Jul 2005 AA Full accounts made up to 31 March 2005
08 Jul 2005 288a New director appointed
02 Mar 2005 288b Director resigned
28 Jul 2004 363s Return made up to 13/07/04; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2004 AA Full accounts made up to 31 March 2004
16 Sep 2003 363s Return made up to 13/07/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2003 AA Full accounts made up to 31 March 2003
09 Dec 2002 288a New secretary appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288b Director resigned
09 Dec 2002 288b Director resigned
26 Oct 2002 288a New secretary appointed
09 Oct 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 13/07/01; no change of members
21 Aug 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
06 Mar 2002 288a New director appointed
06 Mar 2002 288b Director resigned