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SHAW TIMBER LIMITED

Company number 01271632

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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 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a small company made up to 30 September 2009
15 Feb 2010 CH01 Director's details changed for Mr Christopher Woodhead on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Stephen John Mullany on 11 February 2010
02 Dec 2009 CH03 Secretary's details changed for Mr Michael Miodrag Dragicevic on 2 December 2009
29 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Mar 2009 AA Accounts for a medium company made up to 30 September 2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
22 Oct 2008 288b Appointment terminated director stephen shaw
22 Oct 2008 288b Appointment terminated director michael shaw
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Finance documents 17/10/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
16 Oct 2008 288b Appointment terminated director michael dragicevic
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2008 AUD Auditor's resignation
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2008 363a Return made up to 03/07/08; full list of members
10 Jun 2008 AA Accounts for a small company made up to 30 September 2007
14 Apr 2008 AUD Auditor's resignation
03 Aug 2007 AA Accounts for a small company made up to 30 September 2006
03 Aug 2007 363s Return made up to 03/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005