- Company Overview for R.G. SHAW & COMPANY LIMITED (00378385)
- Filing history for R.G. SHAW & COMPANY LIMITED (00378385)
- People for R.G. SHAW & COMPANY LIMITED (00378385)
- Charges for R.G. SHAW & COMPANY LIMITED (00378385)
- More for R.G. SHAW & COMPANY LIMITED (00378385)
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) |
---|---|---|---|
24 Dec 1998 | 244 | Delivery ext'd 3 mth 31/03/98 | |
18 Sep 1998 | 363s | Return made up to 28/08/98; no change of members | |
02 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
08 Jan 1998 | 288a | New secretary appointed | |
08 Jan 1998 | 288b | Secretary resigned | |
06 Jan 1998 | 288b | Director resigned | |
06 Jan 1998 | 288a | New director appointed | |
06 Jan 1998 | 288a | New director appointed | |
06 Jan 1998 | 363s | Return made up to 28/08/97; full list of members | |
19 Sep 1996 | 363s | Return made up to 28/08/96; no change of members | |
12 Aug 1996 | AA | Full accounts made up to 31 March 1996 | |
12 Apr 1996 | AA | Full accounts made up to 31 March 1995 | |
12 Mar 1996 | 363s | Return made up to 28/08/95; no change of members | |
12 Mar 1996 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
06 Feb 1996 | 244 | Delivery ext'd 3 mth 31/03/95 | |
03 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Dec 1994 | 363s | Return made up to 28/08/94; full list of members | |
13 Dec 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Jun 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1994 | 288 |
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 DocumentNew secretary appointed |
04 Jan 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
04 Jan 1994 | 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 |
04 Jan 1994 | 288 |
Secretary 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 DocumentSecretary resigned |