S.L.SHAW LIMITED

Company number 00620096

Date	Type	Description	View / Download
06 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
24 Nov 2006	363s	Return made up to 14/11/06; full list of members	(6 pages)
03 Nov 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
14 Dec 2005	363s	Return made up to 14/11/05; full list of members	(8 pages)
14 Dec 2005	363(353)	Location of register of members address changed
14 Dec 2005	363(190)	Location of debenture register address changed
20 Oct 2005	288c	Secretary's particulars changed	(1 page)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
23 Jul 2005	AA	Full accounts made up to 28 April 2005	(21 pages)
30 Jun 2005	288a	New director appointed	(3 pages)
15 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
26 May 2005	287	Registered office changed on 26/05/05 from: 7A heather ridge arcade cumberland road heatherside camberley surrey GU15 1AX	(1 page)
26 May 2005	225	Accounting reference date shortened from 31/05/05 to 28/04/05	(1 page)
26 May 2005	288b	Director resigned	(1 page)
26 May 2005	288b	Director resigned	(1 page)
26 May 2005	288b	Secretary resigned;director resigned	(1 page)