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G.W. SHAW OF RICHMOND, YORKS. (HOLDINGS) LIMITED

Company number 00998117

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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)
29 Dec 2003 288b Secretary resigned;director resigned
29 Dec 2003 288a New secretary appointed
22 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2002 363s Return made up to 17/09/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
09 Nov 2001 363s Return made up to 17/09/01; full list of members
23 May 2001 AA Full accounts made up to 31 December 2000
27 Oct 2000 363s Return made up to 17/09/00; full list of members
10 May 2000 AA Full accounts made up to 31 December 1999
14 Oct 1999 363s Return made up to 17/09/99; full list of members
29 Apr 1999 AA Full accounts made up to 31 December 1998
22 Apr 1999 287 Registered office changed on 22/04/99 from: 10 queens road richmond yorks DL10 4AE
16 Oct 1998 363s Return made up to 17/09/98; no change of members
27 Apr 1998 AA Full accounts made up to 31 December 1997
30 Sep 1997 363s Return made up to 17/09/97; no change of members
22 Aug 1997 AA Full accounts made up to 31 December 1996
23 Oct 1996 363s Return made up to 17/09/96; full list of members
  • 363(288) ‐ Director resigned
19 Jun 1996 288 New director appointed
25 Apr 1996 AA Full accounts made up to 31 December 1995
04 Oct 1995 AA Accounts for a small company made up to 31 December 1994
04 Oct 1995 363s Return made up to 17/09/95; full list of members
18 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1994 363s Return made up to 17/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/94; no change of members
15 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
25 Oct 1993 363s Return made up to 17/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/93; no change of members