WALTER SHAW & SON LIMITED

Company number 01183307

Date	Type	Description	View / Download
07 Sep 2006	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
14 Mar 2006	363s	Return made up to 05/02/06; full list of members	(7 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
24 Mar 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
10 May 2004	AA	Accounts for a small company made up to 30 September 2003	(10 pages)
20 Apr 2004	AUD	Auditor's resignation	(1 page)
13 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: 50 parkstone rd. Poole dorset BH15 2QB	(1 page)
07 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
11 Sep 2003	AA	Accounts for a small company made up to 30 September 2002	(10 pages)
19 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
08 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(9 pages)