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FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Company number 00744369

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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)
18 May 2006 AA Full accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 20/06/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 July 2004
19 Aug 2004 363a Return made up to 20/06/04; full list of members
18 May 2004 88(2)R Ad 24/03/04--------- £ si 1@1=1 £ ic 900000/900001
18 May 2004 123 Nc inc already adjusted 24/03/04
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 AA Full accounts made up to 31 July 2003
21 Jul 2003 363a Return made up to 20/06/03; full list of members
21 Jul 2003 288c Director's particulars changed
28 May 2003 AA Full accounts made up to 31 July 2002
20 Mar 2003 AUD Auditor's resignation
05 Sep 2002 287 Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH
05 Sep 2002 363s Return made up to 20/06/02; full list of members
01 Jul 2002 288b Director resigned
06 Jun 2002 AA Full accounts made up to 31 July 2001
25 Oct 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 363s Return made up to 20/06/01; full list of members
24 May 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
01 Nov 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 363s Return made up to 20/06/00; full list of members
11 May 2000 288b Director resigned
07 Feb 2000 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998