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ENA SHAW LIMITED

Company number 00590975

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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)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 33,804	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 33,804 - link opens in a new window - 10 pages (10 pages)
09 Sep 2013	AA	Accounts for a medium company made up to 2 February 2013	View PDF Accounts for a medium company made up to 2 February 2013 - link opens in a new window - 24 pages (24 pages)
26 Oct 2012	AA	Accounts for a medium company made up to 28 January 2012	View PDF Accounts for a medium company made up to 28 January 2012 - link opens in a new window - 26 pages (26 pages)
24 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2011	SH06	Cancellation of shares. Statement of capital on 27 October 2011 GBP 33,804	View PDF Cancellation of shares. Statement of capital on 27 October 2011 GBP 33,804 - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Sep 2011	AA	Accounts for a medium company made up to 29 January 2011	View PDF Accounts for a medium company made up to 29 January 2011 - link opens in a new window - 25 pages (25 pages)
16 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
16 Sep 2011	SH06	Cancellation of shares. Statement of capital on 16 September 2011 GBP 33,829	View PDF Cancellation of shares. Statement of capital on 16 September 2011 GBP 33,829 - link opens in a new window - 8 pages (8 pages)
14 Sep 2011	TM02	Termination of appointment of James Potter as a secretary	View PDF Termination of appointment of James Potter as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2011	TM01	Termination of appointment of John Potter as a director	View PDF Termination of appointment of John Potter as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Sep 2010	CH01	Director's details changed for Richard Mark William Potter on 11 September 2010	View PDF Director's details changed for Richard Mark William Potter on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Mark Gordon on 11 September 2010	View PDF Director's details changed for Mark Gordon on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Thomas Sidney Gardner on 11 September 2010	View PDF Director's details changed for Thomas Sidney Gardner on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Pamela Leslie Potter on 11 September 2010	View PDF Director's details changed for Pamela Leslie Potter on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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