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IVOR SHAW LIMITED

Company number 00755641

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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)
14 Aug 2015 AA Full accounts made up to 31 March 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 8,004
20 Oct 2014 AP01 Appointment of Luke Fryer as a director on 1 September 2014
09 Jun 2014 AA Full accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 8,004
29 Jul 2013 AA Full accounts made up to 31 March 2013
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Aug 2012 AA Accounts for a medium company made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
22 Jul 2010 AA Accounts for a medium company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Elizabeth Jane Fothergill on 10 February 2010
17 Mar 2010 CH01 Director's details changed for Ian Martin Shaw on 10 February 2010
17 Mar 2010 CH01 Director's details changed for David Nicholas Shaw on 1 February 2010
17 Mar 2010 CH01 Director's details changed for Ian Martin Shaw on 1 February 2010
01 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
18 Jun 2009 288b Appointment terminated director joan shaw
18 Jun 2009 288b Appointment terminated secretary susan johnson
12 Mar 2009 363a Return made up to 20/02/09; full list of members
19 Sep 2008 AA Accounts for a medium company made up to 31 March 2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 13/03/2008