SHAW-WHITE ESTATES LIMITED

Company number 00509087

Date	Type	Description	View / Download
30 Mar 2004	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
25 Mar 2004	288a	New secretary appointed	(1 page)
25 Mar 2004	288a	New director appointed	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: unit 3 G2 the leather market weston street london SE1 3ER	(1 page)
15 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
06 Jun 2003	363s	Return made up to 29/04/03; full list of members	(7 pages)
19 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2002	363s	Return made up to 29/04/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
22 Feb 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
30 Jul 2001	169	£ ic 1000/600 05/06/01 £ sr 400@1=400	(1 page)
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 May 2001	363s	Return made up to 29/04/01; full list of members	(6 pages)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
13 Jul 2000	363s	Return made up to 29/04/00; full list of members	(7 pages)
22 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288a	New director appointed	(2 pages)

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